FANTASTIC HOLDINGS LTD

FANTASTIC HOLDINGS LTD is an active private limited company, incorporated on 25 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park View, Whitley Bay. The company's next accounts are due on 25 December 2024, and fall under the accounts category: No Accounts Filed. FANTASTIC HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14758465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1VERDEMAR HOUSE
Address Line 2230 PARK VIEW
Post TownWHITLEY BAY
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE26 3QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/04/2024
Last Made Up DateNot available

Return

Next Due Date22/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FANTASTIC HOLDINGS LTD

Directors

(The company's officers)
MR MICHAEL PAUL VENNER
(~53 year old British national)
VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2023
MR ANDREW MARTIN JAMES WATT
(~72 year old British national)
VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2023

Shareholders

(Persons of Significant Control)
Mr Michael Paul Venner
(~53 year old British national)
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2023
Mr Andrew Martin James Watt
(~72 year old British national)
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2023

Connections

(Shared officers)
  • MR MICHAEL PAUL VENNER
  • MR ANDREW MARTIN JAMES WATT
  • MR MICHAEL PAUL VENNER
  • MR ANDREW MARTIN JAMES WATT
I-POOLS (HOST) LIMITED
  • MR MICHAEL PAUL VENNER
  • MR MICHAEL PAUL VENNER
  • MR MICHAEL PAUL VENNER
  • MR ANDREW MARTIN JAMES WATT
MIOMNI GAMING LIMITED
  • MR MICHAEL PAUL VENNER
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)

FANTASTIC HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NE26 3QR.

Map of FANTASTIC HOLDINGS LTD at local scale
Map of FANTASTIC HOLDINGS LTD at local scale
Map of FANTASTIC HOLDINGS LTD at district scale
Map of FANTASTIC HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE26 3QR

Other companies with registered offices in NE26 3QR:

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)