FASTNET HOLDINGS LIMITED
Overview
| Company Name | FASTNET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01489544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTNET HOLDINGS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FASTNET HOLDINGS LIMITED located?
| Registered Office Address | Livingstone Road Hessle HU13 0EE Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTNET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTNET HOLDINGS P.L.C. | Aug 25, 1992 | Aug 25, 1992 |
| FASTNET FISH HOLDINGS P.L.C. | Apr 08, 1980 | Apr 08, 1980 |
What are the latest accounts for FASTNET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for FASTNET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FASTNET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Daniel Robert Burton as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
Termination of appointment of Matthew Edward Renshaw as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander George Marr as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Eric Johnson as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Leslie Marr on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Eric Johnson on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||
Who are the officers of FASTNET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | 192971920001 | |||||||
| BURTON, Daniel Robert | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 158173560001 | |||||
| FARRAR, Paul Morgan | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 272696570001 | |||||
| MANTERFIELD, Scott Michael | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 300692020001 | |||||
| MARR, Alexander George | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 259007040001 | |||||
| MARR, Andrew Leslie | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | United Kingdom | British | 2893450001 | |||||
| MARR, Christian Leslie | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 80439590003 | |||||
| BURT, Christopher Brian | Secretary | Badgers Wood Park Lane HU16 5ST Cottingham 2 England | 147953200001 | |||||||
| HASSALL, Norman | Secretary | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | British | 13575660002 | ||||||
| REGAN, Andrew William | Secretary | 41 Harland Way HU16 5PR Cottingham East Yorkshire | British | 54163570003 | ||||||
| BARON, Anna | Director | 11 Kirkgate Waltham DN37 0LP Grimsby South Humberside | British | 40992330001 | ||||||
| BIRCH, Paul | Director | Waverley House Rasen Road Walesby LN8 3UW Market Rasen Lincolnshire | United Kingdom | British | 13814590005 | |||||
| DOSWELL, Peter | Director | Hedgehog House Nooking Lane Aylesby DN37 7AW Grimsby North East Lincolnshire | United Kingdom | British | 13814600004 | |||||
| HASSALL, Norman | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | United Kingdom | British | 13575660002 | |||||
| HERD, Joy Susan | Director | 18 Hardys Road DN35 0DH Cleethorpes South Humberside | England | British | 70419760001 | |||||
| JOHNSON, Roger Eric | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | England | British | 3022490003 | |||||
| MARR, Sebastian Andrew | Director | 62 North Bar Without HU17 7AB Beverley North Humberside | England | British | 100715560001 | |||||
| REGAN, Andrew William | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 54163570005 | |||||
| RENSHAW, Matthew Edward | Director | Livingstone Road Hessle HU13 0EE Hull East Yorkshire | England | British | 299556720001 | |||||
| VERNON, Anthony John | Director | Haslington Hall Haslington CW1 5TJ Crewe Cheshire | British | 4249660001 | ||||||
| WEIGHTMAN, Andrew Keith | Director | 4 West Ella Way HU10 7LW Kirk Ella North Humberside | England | British | 42469250001 |
Who are the persons with significant control of FASTNET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited East Yorkshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0