Fractus Holdings Limited is a private limited company registered at Hunt Street, Whitwood Mere, Castleford WF10 1NS. Incorporated on 2020-03-16, this 4-year-old company is run by 2 directors.
Director Michael L., appointed on 16 March 2020. Director Glenn M., appointed on 16 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-15 and the deadline for the following filing is 2024-03-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hunt Street |
| Office Address2 | Whitwood Mere |
| Town | Castleford |
| Post code | WF10 1NS |
| Country of origin | United Kingdom |
| Registration Number | 12518240 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Michael L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Glenn M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 16 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn M.
| Notified on | 16 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Investments Fixed Assets | 1 619 278 | ||
| Investments In Group Undertakings | 3 863 310 | ||
| Net Current Assets Liabilities | 2 | 2 | |
| Number Shares Issued Fully Paid | 1 619 280 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 1 619 280 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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