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 - BATH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PLC BATH Active GROUP 58190 - Other publishing activities
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE PUBLISHING (OVERSEAS) LIMITED BATH Active FULL 58190 - Other publishing activities
BROADLEAF NEWCO 2 LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE UK FINANCE LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALMORAL UK NEWCO LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities