FABSPEED HOLDINGS LTD
FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH RH17 7HH- Active
- Private Limited Company
- Company No. 13195766
- Last Updated: 01 Mar 2024
Company Profile
FABSPEED HOLDINGS LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in HAYWARDS HEATH. FABSPEED HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 12 days.
| Name | FABSPEED HOLDINGS LTD |
|---|---|
| Company number | 13195766 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHFIELD LANE DANEHILL HAYWARDS HEATH RH17 7HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michelmersh Brick Holdings Plc Danehill, RH17 7HH |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katie-Jane Penston Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, November 23, 2022
significant influence or control
|
| Mrs Caroline Richards Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, November 23, 2022
significant influence or control
|
| Mr Christopher Toby Lewis Penston Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, November 23, 2022
significant influence or control
|
| Mr Mark Richards Nationality: British |
Dates: Thursday, February 11, 2021 - Wednesday, November 23, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FABSPEED HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FABSPEED HOLDINGS LTD | 11 Feb 2021 |