Factair Holdings Limited in Ipswich SUFFOLK

Factair Holdings Limited SUFFOLK

Founded in 2004, Factair Holdings, classified under reg no. 05046708 is an active company. Currently registered at 49 Boss Hall Road IP1 5BN, Suffolk the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 26, 2004 Factair Holdings Limited is no longer carrying the name Pretty 1058.

At present there are 6 directors in the the company, namely Nitzan G., Emily G. and Wendy B. and others. In addition one secretary - James C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew T. who worked with the the company until 27 February 2004.

Factair Holdings Limited Address / Contact

Office Address	49 Boss Hall Road
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046708
Date of Incorporation	Tue, 17th Feb 2004
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Nitzan G.

Position: Director

Appointed: 14 April 2014

Emily G.

Position: Director

Appointed: 14 April 2014

Wendy B.

Position: Director

Appointed: 24 March 2009

Helen C.

Position: Director

Appointed: 24 March 2009

James C.

Position: Secretary

Appointed: 27 February 2004

James C.

Position: Director

Appointed: 27 February 2004

Kevin B.

Position: Director

Appointed: 27 February 2004

Lindsay W.

Position: Director

Appointed: 24 March 2009

Resigned: 07 April 2014

Wendy H.

Position: Director

Appointed: 24 March 2009

Resigned: 07 April 2014

Ann W.

Position: Director

Appointed: 24 March 2009

Resigned: 07 April 2014

Geoffrey W.

Position: Director

Appointed: 24 March 2009

Resigned: 07 April 2014

Clive W.

Position: Director

Appointed: 27 February 2004

Resigned: 07 April 2014

Geoff Webb Associates Limited

Position: Corporate Director

Appointed: 27 February 2004

Resigned: 24 March 2009

Stuart H.

Position: Director

Appointed: 27 February 2004

Resigned: 07 April 2014

Keith V.

Position: Director

Appointed: 17 February 2004

Resigned: 27 February 2004

Andrew T.

Position: Secretary

Appointed: 17 February 2004

Resigned: 27 February 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Cobago Ltd from Ipswich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cobago Ltd

49 Boss Hall Road, Ipswich, IP1 5BN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	08956892
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pretty 1058	February 26, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2015: 100000.00 GBP	capital
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2009	resolution	Free Download (16 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 22, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, March 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2004	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on February 27, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 17th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on February 27, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 17th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/02/04 filed on: 17th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 17th, March 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, March 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (16 pages)

Factair Holdings Limited SUFFOLK

Factair Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nitzan G.

Emily G.

Wendy B.

Helen C.

James C.

James C.

Kevin B.

Lindsay W.

Wendy H.

Ann W.

Geoffrey W.

Clive W.

Geoff Webb Associates Limited

Stuart H.

Keith V.

Andrew T.

People with significant control

Company previous names

Company filings

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