FABDEC HOLDINGS LIMITED
FABDEC HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grange Road, Ellesmere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FABDEC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04354428 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/01/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O FABDEC LTD |
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| Address Line 2 | GRANGE ROAD |
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| Post Town | ELLESMERE |
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| County | SHROPSHIRE |
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| Postcode | SY12 9DG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 13/02/2017 |
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| Last Made Up Date | 16/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FABDEC HOLDINGS LIMITED
Directors
(The company's officers)
MR GRAHAM JOHN EGAR
(~61 year old English national)
C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2002
GHASSAN HADDAD
(~68 year old German national)
ELISABETH ERNST STREET 37, 59394 NORD KIRCHEN, GERMANY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 25/02/2002
GHASSAN HADDAD
(~68 year old German national)
C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 25/02/2002
MR CHRISTOPHER SAMUEL POWELL
(~72 year old British national)
C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2002
MR GRAHAM JOHN EGAR
(~61 year old English national)
C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2002
Shareholders
(Persons of Significant Control)
Mr Christopher Samuel Powell
(~72 year old British national)
C/O Fabdec Ltd, Grange Road, Ellesmere, Shropshire, SY12 9DG
- Owns between 25% and 50% of the shares.
Notified on 01/12/2016
Mr Ghassan Haddad
(~68 year old German national)
C/O Fabdec Ltd, Grange Road, Ellesmere, Shropshire, SY12 9DG
- Owns between 25% and 50% of the shares.
Notified on 01/12/2016
Mr Graham John Egar
(~61 year old English national)
C/O Fabdec Ltd, Grange Road, Ellesmere, Shropshire, SY12 9DG
- Owns between 25% and 50% of the shares.
Notified on 01/12/2016
Connections
(Shared officers)
- MR GRAHAM JOHN EGAR
- MR CHRISTOPHER SAMUEL POWELL
FABDEC LIMITED
- MR GRAHAM JOHN EGAR
- MR GHASSAN HADDAD
- MR CHRISTOPHER SAMUEL POWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SY12 9DG
Other companies with registered offices in SY12 9DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
