FABSPEED HOLDINGS LTD
Overview
| Company Name | FABSPEED HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13195766 |
| 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 FABSPEED HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FABSPEED HOLDINGS LTD located?
| Registered Office Address | Freshfield Lane Danehill RH17 7HH Haywards Heath West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FABSPEED HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FABSPEED HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for FABSPEED HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Jane Warren as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Morris as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Rachel Jane Warren as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Nigel Sharp as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Frank Hanna as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Second filing for the termination of Mark Richards as a director | 5 pages | RP04TM01 | ||
Cessation of Mark Richards as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Who are the officers of FABSPEED HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Ryan | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 283962470002 | |||||
| MORRIS, Anthony John | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 177924720003 | |||||
| HANNA, Frank | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | England | British | 302705940001 | |||||
| PENSTON, Christopher Toby Lewis | Director | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 Huddersfield | United Kingdom | British | 110163650003 | |||||
| PENSTON, Katie-Jane | Director | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 Huddersfield | United Kingdom | British | 110163640003 | |||||
| RICHARDS, Caroline | Director | Lys Mill Howe Road OX49 5EP Watlington Unit 1b Oxfordshire | England | British | 203182210002 | |||||
| RICHARDS, Mark | Director | Lys Mill Howe Road OX49 5EP Watlington Unit 1b Oxfordshire | England | British | 93622370004 | |||||
| SHARP, Peter Nigel | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 160087510002 | |||||
| WARREN, Rachel Jane | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 309242290001 |
Who are the persons with significant control of FABSPEED HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michelmersh Brick Holdings Plc | Nov 23, 2022 | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Richards | Feb 26, 2021 | Howe Road OX49 5EP Watlington Unit 1b Lys Mill Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Toby Lewis Penston | Feb 26, 2021 | Saville Road Skelmanthorpe HD8 9ED Huddersfield Unit Md2, Skelmanthorpe Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katie-Jane Penston | Feb 26, 2021 | Saville Road Skelmanthorpe HD8 9ED Huddersfield Unit Md2, Skelmanthorpe Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Richards | Feb 11, 2021 | Lys Mill Howe Road OX49 5EP Watlington Unit 1b Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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