Fabrik Holdings Limited in 16 Lenten Street ALTON - GU34 1HG

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Fabrik Holdings Limited ALTON

Fabrik Holdings started in year 2002 as Private Limited Company with registration number 04510500. The Fabrik Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Alton at Lenten House. Postal code: GU34 1HG. Since 2004/08/24 Fabrik Holdings Limited is no longer carrying the name Dv8 Landscape.

Currently there are 6 directors in the the firm, namely Simon G., Elizabeth P. and Rebecca S. and others. In addition one secretary - John R. - is with the company. As of 21 May 2024, there was 1 ex secretary - Catherine R.. There were no ex directors.

Fabrik Holdings Limited Address / Contact

Office Address	Lenten House
Office Address2	16 Lenten Street
Town	Alton
Post code	GU34 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510500
Date of Incorporation	Wed, 14th Aug 2002
Industry	Activities of head offices
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

John R.

Position: Secretary

Appointed: 31 October 2022

Simon G.

Position: Director

Appointed: 31 October 2022

Elizabeth P.

Position: Director

Appointed: 31 October 2022

Rebecca S.

Position: Director

Appointed: 31 October 2022

Andrew S.

Position: Director

Appointed: 31 October 2022

Mark B.

Position: Director

Appointed: 31 October 2022

John R.

Position: Director

Appointed: 14 August 2002

Daniel D.

Position: Nominee Secretary

Appointed: 14 August 2002

Resigned: 14 August 2002

Catherine R.

Position: Secretary

Appointed: 14 August 2002

Resigned: 17 March 2021

Daniel D.

Position: Nominee Director

Appointed: 14 August 2002

Resigned: 14 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Fabrik Trustees Limited from Alton, England. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John R. This PSC owns 75,01-100% shares.

Fabrik Trustees Limited

Lenten House 16 Lenten Street, Alton, GU34 1HG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Registrar Of Companies
Registration number	14449383
Notified on	31 October 2022
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

John R.

Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares

Company previous names

Dv8 Landscape	August 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31
Net Worth	100	100	100

Balance Sheet
Current Assets	14	14	14

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Creditors Due Within One Year	20 000	20 000	20 000
Investments Fixed Assets	20 086	20 086	20 086
Net Assets Liability Excluding Pension Asset Liability	100	100	100
Net Current Assets Liabilities	-19 986	-19 986	-19 986
Number Shares Allotted		100	100
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, November 2022	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 7th, November 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2022	resolution	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2022/10/31 filed on: 3rd, November 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/31. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/31. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2007	resolution
123	£ nc 100/1000 29/05/07 filed on: 12th, July 2007	capital	Free Download (1 page)
123	£ nc 100/1000 29/05/07 filed on: 12th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2007	resolution
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, August 2002	incorporation	Free Download (16 pages)

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