Fascel Group Holdings 2021 Limited LUTON


Fascel Group Holdings 2021 Limited is a private limited company that can be found at 32 Camford Way, Luton LU3 3AN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-29, this 2-year-old company is run by 6 directors.
Director Ali S., appointed on 09 December 2021. Director Martin S., appointed on 09 December 2021. Director Andrew C., appointed on 09 December 2021.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-07-28 and the deadline for the following filing is 2024-08-11. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Fascel Group Holdings 2021 Limited Address / Contact

Office Address 32 Camford Way
Town Luton
Post code LU3 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13538767
Date of Incorporation Thu, 29th Jul 2021
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Ali S.

Position: Director

Appointed: 09 December 2021

Martin S.

Position: Director

Appointed: 09 December 2021

Andrew C.

Position: Director

Appointed: 09 December 2021

Steven W.

Position: Director

Appointed: 09 December 2021

Adam L.

Position: Director

Appointed: 29 July 2021

Paul T.

Position: Director

Appointed: 29 July 2021

Kevin L.

Position: Director

Appointed: 09 December 2021

Resigned: 14 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Adam L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam L.

Notified on 29 July 2021
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul T.

Notified on 29 July 2021
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 8th, January 2024
Free Download (23 pages)

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