Fabspeed Holdings Ltd is a private limited company located at Freshfield Lane, Danehill, Haywards Heath RH17 7HH. Incorporated on 2021-02-11, this 3-year-old company is run by 3 directors.
Director Peter S., appointed on 23 November 2022. Director Ryan M., appointed on 23 November 2022. Director Frank H., appointed on 23 November 2022.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-02-11 and the due date for the following filing is 2024-02-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Freshfield Lane |
| Office Address2 | Danehill |
| Town | Haywards Heath |
| Post code | RH17 7HH |
| Country of origin | United Kingdom |
| Registration Number | 13195766 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Michelmersh Brick Holdings Plc from Haywards Heath, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher P. This PSC has significiant influence or control over the company,. The third one is Mark R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Michelmersh Brick Holdings Plc
Freshfield Lane Danehill, Haywards Heath, RH17 7HH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03462378 |
| Notified on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 26 February 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Mark R.
| Notified on | 11 February 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Caroline R.
| Notified on | 26 February 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Katie-Jane P.
| Notified on | 26 February 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Amounts Owed To Group Undertakings | 600 |
| Average Number Employees During Period | 4 |
| Creditors | 900 |
| Investments Fixed Assets | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 |
| Net Current Assets Liabilities | -800 |
| Other Creditors | 300 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/04/04 filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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