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FACTAIR HOLDINGS LIMITED

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FACTAIR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05046708

Incorporation date

17/02/2004

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

49 Boss Hall Road, Ipswich, Suffolk IP1 5BNCopy
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Latest events (Record since 17/02/2004)
dot icon02/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/09/2024
Termination of appointment of Kevin Timothy Ball as a director on 2024-09-06
View PDF (1 pages)
dot icon09/09/2024
Termination of appointment of Wendy Anne Ball as a director on 2024-09-06
View PDF (1 pages)
dot icon29/02/2024
Director's details changed for Mrs Emily Clare Gonen on 2024-02-17
View PDF (2 pages)
dot icon29/02/2024
Director's details changed for Mr Nitzan Gonen on 2024-02-17
View PDF (2 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/09/2023
Director's details changed for Mr Nitzan Gonen on 2023-09-19
View PDF (2 pages)
dot icon19/09/2023
Director's details changed for Mrs Emily Clare Gonen on 2023-09-19
View PDF (2 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2015
Appointment of Mr Nitzan Gonen as a director on 2014-04-14
View PDF (2 pages)
dot icon13/04/2015
Appointment of Mrs Emily Claire Gonen as a director on 2014-04-14
View PDF (2 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/08/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
View PDF (3 pages)
dot icon28/04/2014
Termination of appointment of Ann Wakeman as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Clive Wakeman as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Wendy Harris as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Stuart Harris as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Geoffrey Webb as a director
View PDF (1 pages)
dot icon28/04/2014
Termination of appointment of Lindsay Webb as a director
View PDF (1 pages)
dot icon26/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (9 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon15/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (9 pages)
dot icon15/03/2013
Director's details changed for Mr James Nathan Coleman on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Wendy Jane Harris on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Mr Geoffrey Frederick Webb on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Wendy Anne Ball on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Stuart James Harris on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Secretary's details changed for Mr James Nathan Coleman on 2013-03-15
View PDF (1 pages)
dot icon15/03/2013
Director's details changed for Mrs Lindsay Diane Webb on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Ann Christine Wakeman on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Clive Spencer Wakeman on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Kevin Timothy Ball on 2013-03-15
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Helen Louise Coleman on 2013-03-15
View PDF (2 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (14 pages)
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon19/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (11 pages)
dot icon17/03/2010
Director's details changed for Stuart James Harris on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Mrs Lindsay Diane Webb on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Mr Geoffrey Frederick Webb on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Mr James Nathan Coleman on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Ann Christine Wakeman on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Clive Spencer Wakeman on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Wendy Jane Harris on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Wendy Anne Ball on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Helen Louise Coleman on 2010-02-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Kevin Timothy Ball on 2010-02-17
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/04/2009
Director appointed wendy anne ball
View PDF (2 pages)
dot icon06/04/2009
Director appointed ann christine wakeman
View PDF (2 pages)
dot icon06/04/2009
Director appointed wendy jane harris
View PDF (2 pages)
dot icon06/04/2009
Director appointed helen louise coleman
View PDF (2 pages)
dot icon06/04/2009
Director appointed lindsay diane webb
View PDF (2 pages)
dot icon06/04/2009
Director appointed geoffrey frederick webb
View PDF (2 pages)
dot icon06/04/2009
Appointment terminated director geoff webb associates LIMITED
View PDF (1 pages)
dot icon06/04/2009
Resolutions
View PDF (16 pages)
dot icon17/03/2009
Return made up to 17/02/09; full list of members
View PDF (5 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon14/03/2008
Return made up to 17/02/08; full list of members
View PDF (5 pages)
dot icon13/03/2008
Director and secretary's change of particulars / james coleman / 31/05/2007
View PDF (2 pages)
dot icon27/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon22/03/2007
Return made up to 17/02/07; full list of members
View PDF (9 pages)
dot icon12/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon20/03/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon17/03/2006
Return made up to 17/02/06; full list of members
View PDF (9 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon03/03/2005
Return made up to 17/02/05; full list of members
View PDF (9 pages)
dot icon17/02/2005
Accounting reference date extended from 31/12/04 to 28/02/05
View PDF (1 pages)
dot icon17/03/2004
Ad 27/02/04--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon17/03/2004
Nc inc already adjusted 27/02/04
View PDF (1 pages)
dot icon17/03/2004
Resolutions
View PDF (0 pages)
dot icon17/03/2004
Resolutions
View PDF (0 pages)
dot icon17/03/2004
Resolutions
View PDF (12 pages)
dot icon17/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon17/03/2004
Registered office changed on 17/03/04 from: elm house 25 elm street ipswich suffolk IP1 2AD
View PDF (1 pages)
dot icon17/03/2004
Secretary resigned
View PDF (1 pages)
dot icon17/03/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon26/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
279.16K
-
0.00
-
-
2022
0
279.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ball, Kevin Timothy
Director
27/02/2004 - 06/09/2024
2
Coleman, Helen Louise
Director
24/03/2009 - Present
1
Gonen, Emily Clare
Director
14/04/2014 - Present
1
Coleman, James Nathan
Director
27/02/2004 - Present
4
Ball, Wendy Anne
Director
24/03/2009 - 06/09/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FACTAIR HOLDINGS LIMITED

FACTAIR HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2004 with the registered office located at 49 Boss Hall Road, Ipswich, Suffolk IP1 5BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACTAIR HOLDINGS LIMITED?

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FACTAIR HOLDINGS LIMITED is currently Active. It was registered on 17/02/2004 .

Where is FACTAIR HOLDINGS LIMITED located?

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FACTAIR HOLDINGS LIMITED is registered at 49 Boss Hall Road, Ipswich, Suffolk IP1 5BN.

What does FACTAIR HOLDINGS LIMITED do?

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FACTAIR HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for FACTAIR HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.