FAS HOLDINGS LTD
FAS HOLDINGS LTD is an active private limited company, incorporated on 13 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Connaught Road, Woking. 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: Total Exemption Full. FAS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12154447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE, CONNAUGHT ROAD |
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Address Line 2 | BROOKWOOD |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 0ER |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2020 |
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Last Made Up Date | Not available |
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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:
FAS HOLDINGS LTD
Directors
(The company's officers)
MR CHARLES LINCOLN SECRETT
(~76 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2019
MR GREGORY SECRETT
(~43 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as FARM MANAGER
- Usually resident in ENGLAND
Appointed on 24/12/2019
MR JOHN BERNERS SECRETT
(~81 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as HORTICULTURIST
- Usually resident in ENGLAND
Appointed on 24/12/2019
MS NAOMI JANE SECRETT
(~75 year old British national)
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER
- Current Director
- Gives occupation as CONFECTIONER
- Usually resident in ENGLAND
Appointed on 24/12/2019
Shareholders
(Persons of Significant Control)
Mr Charles Lincoln Secrett
(~76 year old British national)
Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2019
Connections
(Shared officers)
- MR CHARLES LINCOLN SECRETT
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)
FAS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU24 0ER.
Map of FAS HOLDINGS LTD at local scale
Map of FAS HOLDINGS LTD at district scale
More Companies in GU24 0ER
Other companies with registered offices in GU24 0ER:
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)