FABSPEED HOLDINGS LTD

Key Data

Status

Active

Company No.

13195766

Incorporation date

11/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

18/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (140 pages)

15/09/2025

Termination of appointment of Peter Nigel Sharp as a director on 2025-09-02

View PDF (1 pages)

15/09/2025

Appointment of Ms Rachel Jane Warren as a director on 2025-09-02

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (124 pages)

11/04/2024

Termination of appointment of a director

View PDF (1 pages)

11/04/2024

Termination of appointment of Frank Hanna as a director on 2024-03-26

View PDF (1 pages)

04/04/2024

Termination of appointment of a director

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (120 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

15/12/2022

Second filing for the termination of Mark Richards as a director

View PDF (5 pages)

28/11/2022

Appointment of Ryan Mahoney as a director on 2022-11-23

View PDF (2 pages)

28/11/2022

Appointment of Frank Hanna as a director on 2022-11-23

View PDF (2 pages)

28/11/2022

Appointment of Mr Peter Nigel Sharp as a director on 2022-11-23

View PDF (2 pages)

28/11/2022

Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 2022-11-28

View PDF (1 pages)

28/11/2022

Termination of appointment of Katie-Jane Penston as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Christopher Toby Lewis Penston as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Caroline Richards as a director on 2022-11-23

View PDF (1 pages)

28/11/2022

Notification of Michelmersh Brick Holdings Plc as a person with significant control on 2022-11-23

View PDF (2 pages)

28/11/2022

Cessation of Christopher Toby Lewis Penston as a person with significant control on 2022-11-23

View PDF (1 pages)

28/11/2022

Cessation of Katie-Jane Penston as a person with significant control on 2022-11-23

View PDF (1 pages)

28/11/2022

Cessation of Caroline Richards as a person with significant control on 2022-11-23

View PDF (1 pages)

28/11/2022

Termination of appointment of Mark Richards as a director on 2022-11-22

View PDF (2 pages)

28/11/2022

Cessation of Mark Richards as a person with significant control on 2022-11-23

View PDF (1 pages)

25/11/2022

Resolutions

View PDF (5 pages)

25/11/2022

Resolutions

View PDF (3 pages)

02/11/2022

Resolutions

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
800.00
-
0.00
-
-

2021
4
800.00
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

800.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Mark	Director	11/02/2021 - 23/11/2022	14
Penston, Katie-Jane	Director	11/02/2021 - 23/11/2022	14
Richards, Caroline	Director	11/02/2021 - 23/11/2022	7
Penston, Christopher Toby Lewis	Director	11/02/2021 - 23/11/2022	17
Mahoney, Ryan	Director	23/11/2022 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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Description

About FABSPEED HOLDINGS LTD

FABSPEED HOLDINGS LTD is an(a) Active company incorporated on 11/02/2021 with the registered office located at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of FABSPEED HOLDINGS LTD?

FABSPEED HOLDINGS LTD is currently Active. It was registered on 11/02/2021 .

Where is FABSPEED HOLDINGS LTD located?

FABSPEED HOLDINGS LTD is registered at Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH.

What does FABSPEED HOLDINGS LTD do?

FABSPEED HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does FABSPEED HOLDINGS LTD have?

FABSPEED HOLDINGS LTD had 4 employees in 2021.

What is the latest filing for FABSPEED HOLDINGS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with no updates.