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Fascel Group Holdings 2021 Limited
Adresa
32 Camford Way
Luton
LU3 3AN
VAT ID (DIČ) no VAT ID available
Company No. 13538767 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Loveland, Adam Status: Ceased Notified: 29/07/2021 Ceased: 17/12/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tranah, Paul Status: Ceased Notified: 29/07/2021 Ceased: 17/12/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Carr, Andrew David Luton, England Status: Active Notified: 09/12/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveland, Adam Luton, England Status: Active Notified: 29/07/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Martin Richard Luton, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shoukat, Ali Luton, England Status: Active Notified: 09/12/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tranah, Paul Luton, England Status: Active Notified: 29/07/2021 Date of Birth: 02/1976 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Wilson, Steven Michael Luton, England Status: Active Notified: 09/12/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Large, Kevin David Luton, England Status: Ceased Notified: 09/12/2021 Ceased: 14/12/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fascel Group Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 10267812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fascel MEP Limited Status: Active Notified: 17/12/2021 Companies House Number: 13500012 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •