FACTAIR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FACTAIR HOLDINGS LIMITED
COMPANY NUMBER
05046708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/02/2004
(20 years and 10 months old)
WEBSITE
www.factair.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2004
26/02/2004
PRETTY 1058 LIMITED
SUFFOLK
IP1 5BN
Telephone: 01473746400
TPS: No
49 Boss Hall Road
Ipswich
Suffolk
IP1 5BN
Telephone: 746400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COBAGO LIMITED | Active - Accounts Filed | View Report |
| FACTAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FACTAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/09/2024 | Wendy Anne Ball (913749072) has left the board |
| 11/09/2024 | Kevin Timothy Ball (909644643) has left the board |
Credit Risk Overview
Want to learn more about FACTAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACTAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACTAIR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2004 - Present (20 years and 10 months) Secretary: 27/02/2004 - Present (20 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
24/03/2009 - Present (15 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2004 - 27/02/2004 (0 months) Born in Mar 1978 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COBAGO LIMITED | Active - Accounts Filed | View Report |
| FACTAIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FACTAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 11/09/2024 | Wendy Anne Ball (913749072) has left the board |
| 11/09/2024 | Kevin Timothy Ball (909644643) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Nitzan Gonen (913199065) Appointed |
| 15/04/2015 | New Board Member Emily Claire Gonen (919668433) Appointed |
| 27/08/2014 | New Accounts filed |
| 30/04/2014 | Ann Christine Wakeman (913749068) has left the board |
| 30/04/2014 | Wendy Jane Harris (913749060) has left the board |
| 30/04/2014 | Stuart James Harris (909644946) has left the board |
| 30/04/2014 | Clive Spencer Wakeman (906962851) has left the board |
| 30/04/2014 | Lindsay Diane Webb (906032340) has left the board |
| 30/04/2014 | Geoffrey Frederick Webb (906032339) has left the board |
| 03/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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