FASTINOX GROUP HOLDINGS LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

FASTINOX GROUP HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
FASTINOX GROUP HOLDINGS LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FASTINOX GROUP HOLDINGS LIMITED - TEWKESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 1 ALEXANDRA WAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ATKINSON Oct 1970 English Director 2023-09-25 CURRENT
MISS SANDRA JANE ATKINSON Feb 1973 British Director 2016-11-16 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-11-16 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Atkinson 2019-03-20 10/1970 Tewkesbury   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sandra Jane Atkinson 2016-11-16 2/1973 Tewkesbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASTINOX LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FASTENER WAREHOUSE LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 25940 - Manufacture of fasteners and screw machine products
AUTO PRECISION ENGINEERING LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products

Free Reports Available

Report Date Filed Date of Report Assets
FASTINOX_GROUP_HOLDINGS_L - Accounts 2024-03-08 31-07-2023 £2,210,811 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2023-03-11 31-07-2022 £900,811 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2022-04-09 31-07-2021 £500,002 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2021-01-05 31-07-2020 £174,002 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2020-01-31 31-07-2019 £16,002 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2019-04-24 31-07-2018 £101,002 equity
FASTINOX_GROUP_HOLDINGS_L - Accounts 2018-04-26 31-07-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
G.A.R. POLLARD ENGINEERING (TEWKESBURY) LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
LAKES BATHROOMS LIMITED TEWKESBURY Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HEALTHCARE RM LIMITED TEWKESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
INTAMARQUE LIMITED TEWKESBURY Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JAYDEE LIVING LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FASTINOX LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTHKINECT LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
INTAMARQUE GROUP LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOMMET LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
K-BAN SERVICES LLP TEWKESBURY ENGLAND Active NO ACCOUNTS FILED None Supplied