FASCINATION (HOLDINGS) LTD - BATH
Overview
FASCINATION (HOLDINGS) LTD is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
FASCINATION (HOLDINGS) LTD was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464940. The accounts status is FULL.
FASCINATION (HOLDINGS) LTD was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464940. The accounts status is FULL.
FASCINATION (HOLDINGS) LTD - BATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2016 |
Registered Office
QUAY HOUSE
BATH
BA1 1UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2016-10-21 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2016-10-21 | CURRENT |
MR OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2016-10-25 | CURRENT |
MR STEVEN CLIVE BOYD | Sep 1960 | British | Director | 2013-03-27 UNTIL 2014-11-24 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROOKE TRUELL | Oct 1962 | British | Director | 2013-04-30 UNTIL 2015-04-01 | RESIGNED |
MR DAMIAN JUSTIN BUTT | Jun 1972 | British | Director | 2013-04-23 UNTIL 2017-01-01 | RESIGNED |
MARCO PERONI | British | Secretary | 2013-04-30 UNTIL 2016-10-21 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Director | 2013-03-27 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miura (Holdings) Limited | 2016-04-06 | Bath Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |