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Fabdec Holdings Limited ELLESMERE

Founded in 2002, Fabdec Holdings, classified under reg no. 04354428 is an active company. Currently registered at C/o Fabdec Ltd SY12 9DG, Ellesmere the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 14, 2002 Fabdec Holdings Limited is no longer carrying the name Brabco No:135 (2001).

At present there are 3 directors in the the company, namely Graham E., Ghassan H. and Christopher P.. In addition one secretary - Graham E. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Fabdec Holdings Limited Address / Contact

Office Address C/o Fabdec Ltd
Office Address2 Grange Road
Town Ellesmere
Post code SY12 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04354428
Date of Incorporation Wed, 16th Jan 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Graham E.

Position: Director

Appointed: 25 February 2002

Graham E.

Position: Secretary

Appointed: 25 February 2002

Ghassan H.

Position: Director

Appointed: 25 February 2002

Christopher P.

Position: Director

Appointed: 25 February 2002

Brabsec Nominees No.1 (2001) Limited

Position: Corporate Secretary

Appointed: 16 January 2002

Resigned: 25 February 2002

Brabdir Nominees No.1 (2001) Limited

Position: Corporate Director

Appointed: 16 January 2002

Resigned: 25 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Graham E. This PSC and has 25-50% shares. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares. Moving on, there is Ghassan H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Graham E.

Notified on 1 December 2016
Nature of control: 25-50% shares

Christopher P.

Notified on 1 December 2016
Nature of control: 25-50% shares

Ghassan H.

Notified on 1 December 2016
Nature of control: 25-50% shares

Company previous names

Brabco No:135 (2001) March 14, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 31st, May 2023 		Free Download (44 pages)

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