FIBRE ASSETS HOLDCO LIMITED
Overview
| Company Name | FIBRE ASSETS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13740572 |
| 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 ASSETS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIBRE ASSETS HOLDCO LIMITED located?
| Registered Office Address | C/O Foresight Group The Shard, 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBRE ASSETS HOLDCO 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 31, 2025 |
What is the status of the latest confirmation statement for FIBRE ASSETS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for FIBRE ASSETS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||
Director's details changed for Mr Steve Liddell on Aug 15, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 15, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Anouska Morjaria as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steve Liddell as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2022
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Helen Marie Downie as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2021
| 7 pages | SH01 | ||||||||||||||
Appointment of Mr Dale Regan as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FIBRE ASSETS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDELL, Stephen Charles | Director | C/O Foresight Group, 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 326430690002 | |||||
| REGAN, Dale | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | England | British | 265928170001 | |||||
| STANISLAWSKI, Stefan Roland | Director | Cowley Road CB4 0DL Cambridge 168 England | England | British | 37081270004 | |||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 292696530001 | |||||
| DOWNIE, Helen Marie | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 261715120001 | |||||
| MORJARIA, Anouska | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | England | British | 274551220001 |
Who are the persons with significant control of FIBRE ASSETS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Fibre Holdco Limited | Nov 12, 2021 | 32 London Bridge Street SE1 9SG London The Shard England | 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