F.A.B SYSTEMS HOLDINGS LIMITED

UNIT 2 NEWCASTLE ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE  ST5 6BX
  • Active
  • Private Limited Company
  • Company No. 13925516
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

F.A.B SYSTEMS HOLDINGS LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in NEWCASTLE. F.A.B SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 2 days.

Name F.A.B SYSTEMS HOLDINGS LIMITED
Company number 13925516
Company type Private Limited Company
Incorporation date 18 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 NEWCASTLE ENTERPRISE CENTRE HIGH STREET
KNUTTON
NEWCASTLE
ST5 6BX
Country Of Origin ENGLAND

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
Mr Mark George Richards Nationality: British Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Faruk Virani Nationality: British Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against F.A.B SYSTEMS HOLDINGS LIMITED.

Previous Names

Name Change Date
F.A.B SYSTEMS HOLDINGS LIMITED 18 Feb 2022