Fifab Holdings Limited is a private limited company situated at 29 Rutherford Road, Southfield Industrial Estate, Glenrothes KY6 2RT. Incorporated on 2017-08-31, this 6-year-old company is run by 7 directors and 1 secretary.
Director William T., appointed on 02 February 2023. Director Robert W., appointed on 02 February 2023. Director Michael G., appointed on 02 February 2023.
Switching the focus to secretaries, we can name: Susan A., appointed on 20 February 2023.
The company is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990). According to official database there was a change of name on 2017-09-25 and their previous name was Fife Fabrications Holdings Limited.
The latest confirmation statement was filed on 2023-08-30 and the date for the next filing is 2024-09-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 29 Rutherford Road |
| Office Address2 | Southfield Industrial Estate |
| Town | Glenrothes |
| Post code | KY6 2RT |
| Country of origin | United Kingdom |
| Registration Number | SC575116 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Secretary
Appointed: 20 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 31 August 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Fifab Limited from Wigan, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fifab Limited
C/O Fairhurst Accountants Douglas Bank House Wigan Lane, Wigan, WN1 2TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14254101 |
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 31 August 2017 |
| Ceased on | 2 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Fife Fabrications Holdings | September 25, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 24 033 |
| Current Assets | 24 075 |
| Debtors | 42 |
| Other | |
| Accrued Liabilities Deferred Income | 3 000 |
| Administrative Expenses | 30 |
| Amounts Owed By Group Undertakings | 42 |
| Amounts Owed To Group Undertakings | |
| Bank Borrowings | 696 250 |
| Bank Borrowings Overdrafts | 696 250 |
| Creditors | 699 250 |
| Dividend Income From Group Undertakings | 140 651 |
| Dividends Paid | 55 100 |
| Dividends Paid On Shares Final | 55 100 |
| Further Item Tax Increase Decrease Component Adjusting Items | -26 724 |
| Interest Payable Similar Charges Finance Costs | 18 794 |
| Investments Fixed Assets | 1 998 820 |
| Investments In Subsidiaries | 1 998 820 |
| Net Current Assets Liabilities | -675 175 |
| Other Interest Receivable Similar Income Finance Income | 140 651 |
| Profit Loss | 121 827 |
| Profit Loss On Ordinary Activities Before Tax | 121 827 |
| Tax Expense Credit Applicable Tax Rate | 23 147 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 3 577 |
| Total Assets Less Current Liabilities | 1 323 645 |
| Total Borrowings | 696 250 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 30, 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (4 pages) |
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