Menna Overview
Here’s a quick overview of FAGAN & WHALLEY HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2013.
FAGAN & WHALLEY HOLDINGS LIMITED
- Company statusactive
- Company No08652604
- Age12 years 11 months Incorporated 15 August 2013
- Officers3
Address
Mead Way Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG
FAGAN & WHALLEY HOLDINGS LIMITED is an active company incorporated on 15 August 2013 and based in Burnley, Lancashire. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 05 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 30 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 30 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAGAN, Graham Michael | director | Jul 1959 | 15 Aug 2013 |
| FAGAN, Samuel Thomas | director | Oct 1989 | 30 Jan 2024 |
| FAGAN, Stephen Alexander | director | Oct 1962 | 15 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Michael Fagan | Jul 1959 | 06 Apr 2016 |
| Mr Stephen Alexander Fagan | Oct 1962 | 06 Apr 2016 |
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FAGAN, Graham Michael, FAGAN, Samuel Thomas are mutual persons.
FAGAN, Graham Michael, FAGAN, Samuel Thomas are mutual persons.
FAGAN, Graham Michael, FAGAN, Samuel Thomas, FAGAN, Stephen Alexander are mutual persons.
FAGAN, Graham Michael, FAGAN, Samuel Thomas, FAGAN, Stephen Alexander are mutual persons.
ROAD HAULAGE ASSOCIATION LIMITED
FAGAN, Samuel Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of FAGAN & WHALLEY HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2013.