Menna Overview
Here’s a quick overview of FIBRE ASSETS HOLDCO LIMITED 👀 — a London based business that started in 2021.
FIBRE ASSETS HOLDCO LIMITED
- Company statusactive
- Company No13740572
- Age4 years 8 months Incorporated 12 November 2021
- Officers4
Address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
FIBRE ASSETS HOLDCO LIMITED is an active company incorporated on 12 November 2021 and based in London, United Kingdom. The company was registered 5 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Capital Cancellation Shares
1 Year Ago on 23 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 09 Dec 2021
Memorandum Articles
4 Years Ago on 09 Dec 2021
Resolution
4 Years Ago on 09 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIDDELL, Stephen Charles | director | Mar 1961 | 15 Aug 2024 |
| REGAN, Dale | director | Nov 1990 | 20 Nov 2021 |
| STANISLAWSKI, Stefan Roland | director | May 1964 | 20 Nov 2021 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Fibre Holdco Limited | 12 Nov 2021 |
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Here’s a quick overview of FIBRE ASSETS HOLDCO LIMITED 👀 — a London based business that started in 2021.