General information

Name:

Fabrik Holdings Ltd

Office Address:

Lenten House 16 Lenten Street GU34 1HG Alton

Number: 04510500

Incorporation date: 2002-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Alton with reg. no. 04510500. It was set up in the year 2002. The main office of this company is located at Lenten House 16 Lenten Street. The zip code is GU34 1HG. Started as Dv8 Landscape, it used the business name until 2004, at which moment it was changed to Fabrik Holdings Limited. The firm's SIC and NACE codes are 70100 which stands for Activities of head offices. Its most recent annual accounts cover the period up to 31st August 2022 and the most recent confirmation statement was filed on 14th August 2023.

Given the firm's constant growth, it became unavoidable to acquire additional directors, including: Simon G., Elizabeth P., Rebecca S. who have been aiding each other for two years to promote the success of the firm. Furthermore, the managing director's assignments are regularly supported by a secretary - John R., who was chosen by this firm in October 2022.

  • Previous company's names
  • Fabrik Holdings Limited 2004-08-24
  • Dv8 Landscape Limited 2002-08-14

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 31 October 2022

Latest update: 6 March 2024

Simon G.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

Elizabeth P.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

Rebecca S.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

Andrew S.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

Mark B.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

John R.

Role: Director

Appointed: 14 August 2002

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fabrik Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alton at 16 Lenten Street, GU34 1HG and was registered as a PSC under the reg no 14449383.

Fabrik Trustees Limited
Address: Lenten House 16 Lenten Street, Alton, GU34 1HG, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies
Registration number 14449383
Notified on 31 October 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
John R.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/08/31 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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