Fascel Group Holdings 2021 Limited. Head office in Luton. Check Director.

Fascel Group Holdings 2021 Limited, Luton

Fascel Group Holdings 2021 Limited is a private limited company. Registered at 32 Camford Way, Luton LU3 3AN, the aforementioned 2 years old business was incorporated on 2021-07-29 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
6 directors can be found in the firm: Ali S. (appointed on 09 December 2021), Martin S. (appointed on 09 December 2021), Andrew C. (appointed on 09 December 2021).

About
Name: Fascel Group Holdings 2021 Limited
Number: 13538767
Incorporation date: 2021-07-29
End of financial year: 31 March


Address:	32 Camford Way Luton LU3 3AN
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Adam L.

29 July 2021 - 17 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul T.

29 July 2021 - 17 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Fascel Group Holdings 2021 Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was filed on 2023-07-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Adam L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 14, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates July 28, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, October 2023 \| gazette	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 24th, August 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, March 2023 \| incorporation	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 20th, March 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates July 28, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AP01	On December 9, 2021 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	On December 9, 2021 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	On December 9, 2021 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2022 to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
AP01	On December 9, 2021 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	On December 9, 2021 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on December 17, 2021: 10.10 GBP filed on: 11th, January 2022 \| capital	Free Download (8 pages)
PSC07	Cessation of a person with significant control December 17, 2021 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 17, 2021 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2021 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation

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