About

Registered Number: 10267812
Date of Incorporation: 07/07/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN,

 

Founded in 2016, Fascel Group Holdings Ltd have registered office in Luton in Bedfordshire. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Shoukat 18 November 2016 - 1
EARLEY, John Joseph 26 October 2016 - 1
LARGE, Kevin David 26 October 2016 - 1
WILSON, Steven Michael 18 November 2016 - 1
NEGUS, Michael John 18 November 2016 20 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ELD, Elaine Claire 18 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
SH03 - Return of purchase of own shares 01 July 2020
RESOLUTIONS - N/A 15 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 August 2019
PSC01 - N/A 21 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 03 January 2018
AA01 - Change of accounting reference date 22 August 2017
CS01 - N/A 22 August 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP01 - Appointment of director 04 January 2017
AP03 - Appointment of secretary 04 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
RESOLUTIONS - N/A 09 December 2016
RESOLUTIONS - N/A 08 December 2016
MR01 - N/A 25 November 2016
MR01 - N/A 25 November 2016
MR01 - N/A 25 November 2016
MR01 - N/A 25 November 2016
SH01 - Return of Allotment of shares 23 November 2016
AD01 - Change of registered office address 22 November 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
NEWINC - New incorporation documents 07 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2016 Outstanding

N/A

A registered charge 18 November 2016 Outstanding

N/A

A registered charge 18 November 2016 Outstanding

N/A

A registered charge 18 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.