Founded in 2016, Fibrenet Holding, classified under reg no. 10490067 is an active company. Currently registered at The Picasso Building WF1 5PF, Wakefield the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/04/05 Fibrenet Holding is no longer carrying the name Nea430 H.
The firm has one director. Mario B., appointed on 20 March 2017. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Jochen H.. There were no ex secretaries.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10490067 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Electrical installation |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 20 March 2017
Position: Corporate Secretary
Appointed: 22 November 2016
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mario B. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Jochen H. This PSC and has 75,01-100% voting rights.
Mario B.
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 22 November 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Nea430 H | April 5, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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