FIBRE REVOLUTION HOLDINGS LTD
Overview
| Company Name | FIBRE REVOLUTION HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13722339 |
| 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 FIBRE REVOLUTION HOLDINGS LTD?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is FIBRE REVOLUTION HOLDINGS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRE REVOLUTION HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FIBRE REVOLUTION LTD | Jun 01, 2022 | Jun 01, 2022 |
| BETTER PACKAGING LTD | Nov 03, 2021 | Nov 03, 2021 |
What are the latest accounts for FIBRE REVOLUTION HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIBRE REVOLUTION HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for FIBRE REVOLUTION HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fibre revolution LTD\certificate issued on 04/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Noel Patrick Morrin as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from C/O Consuma Paper Products Ltd Hurlingham Business Park Grantham Lincolnshire NG32 3HL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed better packaging LTD\certificate issued on 01/06/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Alan Philip Thomas as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of FIBRE REVOLUTION HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOSH, Colena Kathryn | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 289084090001 | |||||||
| ABBOSH, Colena Kathryn | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 269095530001 | ||||
| ABBOSH, Oday | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 289084070001 | ||||
| MORRIN, Noel Patrick | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | Irish | Director | 277936530001 | ||||
| THOMAS, Alan Philip | Director | Hurlingham Business Park NG32 3HL Grantham C/O Consuma Paper Products Ltd Lincolnshire United Kingdom | United Kingdom | British | Accountant | 284838160001 |
Who are the persons with significant control of FIBRE REVOLUTION HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Better All Round Ltd | Nov 03, 2021 | Hurlingham Business Park NG32 3HL Grantham C/O Consuma Paper Products Ltd Lincolnshire United Kingdom | No | ||||||||||
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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