Founded in 2016, Fastinox Group Holdings, classified under reg no. 10481458 is an active company. Currently registered at Unit 1 Alexandra Way GL20 8NB, Tewkesbury the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Simon A., Sandra A.. Of them, Sandra A. has been with the company the longest, being appointed on 16 November 2016 and Simon A. has been with the company for the least time - from 25 September 2023. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Alexandra Way |
| Office Address2 | Ashchurch Industrial Estate |
| Town | Tewkesbury |
| Post code | GL20 8NB |
| Country of origin | United Kingdom |
| Registration Number | 10481458 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 16 November 2016
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Simon A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sandra A. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon A.
| Notified on | 20 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sandra A.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Debtors | 100 000 | 15 000 | 184 940 | 499 113 | 900 180 | 2 209 990 |
| Other Debtors | 14 673 | 100 912 | 19 325 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 100 000 | 327 | 184 940 | 499 113 | 799 268 | 2 190 665 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 11 940 | 113 | 371 | 181 | ||
| Investments Fixed Assets | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 | 1 002 |
| Net Current Assets Liabilities | 100 000 | 15 000 | 173 000 | 499 000 | 899 809 | 2 209 809 |
| Number Shares Issued Fully Paid | 490 | 490 | 490 | 490 | 490 | |
| Other Creditors | 11 940 | 113 | 181 | 181 | ||
| Other Taxation Social Security Payable | 190 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 101 002 | 16 002 | 174 002 | 500 002 | 900 811 | 2 210 811 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 7th, March 2024 |
accounts | Free Download (9 pages) |
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