Fuensanta Holdings Ltd

General information

Name:

Fuensanta Holdings Limited

Office Address:

The Old Workshop 12b Kennerleys Lane SK9 5EQ Wilmslow

Number: 13674341

Incorporation date: 2021-10-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13674341 3 years ago, Fuensanta Holdings Ltd was set up as a Private Limited Company. The firm's official registration address is The Old Workshop, 12b Kennerleys Lane Wilmslow. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was released on Wed, 9th Nov 2022.

There's a group of two directors controlling this limited company now, specifically Andrew F. and Jacqueline F. who have been executing the directors duties since October 2021.

The companies with significant control over this firm are as follows: Jas Incorporated Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at 12B Kennerleys Lane, SK9 5EQ, Cheshire and was registered as a PSC under the reg no 13706103.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 12 October 2021

Latest update: 24 January 2024

Jacqueline F.

Role: Director

Appointed: 12 October 2021

Latest update: 24 January 2024

People with significant control

Jas Incorporated Limited
Address: The Old Workshop 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
Legal authority Uk Companies Act
Legal form Limited Comapny
Country registered England
Place registered Register Of Companies
Registration number 13706103
Notified on 9 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew F.
Notified on 12 October 2021
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline F.
Notified on 12 October 2021
Ceased on 9 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-12
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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