FAWN HOLD CO (ONE) LIMITED

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FAWN HOLD CO (ONE) LIMITED

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Key Data

Status

Active

Company No.

13659933

Incorporation date

04/10/2021

Size

Micro Entity

Contacts

Registered address

Registered address

25-29 Sandy Way Yeadon, Leeds LS19 7EWCopy
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Latest events (Record since 14/10/2022)
dot icon12/02/2026
Registration of charge 136599330002, created on 2026-02-11
dot icon03/12/2025
Micro company accounts made up to 2024-12-31
dot icon27/10/2025
Notification of Jonathan Breaks as a person with significant control on 2025-10-01
dot icon27/10/2025
Cessation of Dar Managing Agencies Limited as a person with significant control on 2025-10-01
dot icon27/10/2025
Cessation of Finisterre Hold Co Limited as a person with significant control on 2025-10-01
dot icon27/10/2025
Cessation of Sitki Gelman as a person with significant control on 2025-10-01
dot icon27/10/2025
Cessation of Lazaroo Hood Partners Limited as a person with significant control on 2025-10-01
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with updates
dot icon22/10/2025
Director's details changed for Mrs Kirsty Elizabeth Breaks on 2025-10-08
dot icon13/10/2025
Termination of appointment of David John Ratledge as a director on 2025-09-30
dot icon13/10/2025
Termination of appointment of Sitki Gelmen as a director on 2025-09-30
dot icon17/09/2025
Registered office address changed from Landmark 1 - 3, Whittington Avenue London EC3V 1LE England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2025-09-17
dot icon17/09/2025
Director's details changed for Mr Jonathan Peter Breaks on 2025-09-17
dot icon06/06/2025
Appointment of Mrs Kirsty Elizabeth Breaks as a director on 2025-06-06
dot icon23/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon20/02/2025
Satisfaction of charge 136599330001 in full
dot icon20/02/2025
Cessation of Landmark Underwriting Limited as a person with significant control on 2025-01-31
dot icon20/02/2025
Notification of Dar Managing Agencies Limited as a person with significant control on 2025-01-31
dot icon20/02/2025
Notification of Finisterre Hold Co Limited as a person with significant control on 2025-01-31
dot icon20/02/2025
Notification of Lazaroo Hood Partners Limited as a person with significant control on 2025-01-31
dot icon17/09/2024
Current accounting period extended from 2024-09-28 to 2024-12-31
dot icon23/07/2024
Unaudited abridged accounts made up to 2023-09-28
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-06
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon13/03/2024
Total exemption full accounts made up to 2022-09-28
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon28/09/2023
Current accounting period shortened from 2022-09-29 to 2022-09-28
dot icon30/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
dot icon20/04/2023
Termination of appointment of Jon Paul Sanders as a director on 2023-03-19
dot icon30/11/2022
Termination of appointment of Melaney-Ann Brown as a director on 2022-11-11
dot icon30/11/2022
Previous accounting period shortened from 2022-10-31 to 2022-09-30
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon14/10/2022
Registered office address changed from 1 Whittington Avenue London EC3V 1LE England to Landmark 1 - 3, Whittington Avenue London EC3V 1LE on 2022-10-14
dot icon14/10/2022
Director's details changed for Mr Jon Paul Sanders on 2022-10-14
dot icon14/10/2022
Notification of Sitki Gelman as a person with significant control on 2021-10-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sitki Gelmen
Director
04/10/2021 - 30/09/2025
44
Sanders, Jon Paul
Director
23/03/2022 - 19/03/2023
13
Ratledge, David John
Director
04/10/2021 - 30/09/2025
16
Breaks, Kirsty Elizabeth
Director
06/06/2025 - Present
6
Breaks, Jonathan Peter
Director
23/03/2022 - Present
8

Persons with Significant Control

10
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Persons with Significant Control

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

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Description

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About FAWN HOLD CO (ONE) LIMITED

FAWN HOLD CO (ONE) LIMITED is an(a) Active company incorporated on 04/10/2021 with the registered office located at 25-29 Sandy Way Yeadon, Leeds LS19 7EW. There are currently 2 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 FAWN HOLD CO (ONE) LIMITED?

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FAWN HOLD CO (ONE) LIMITED is currently Active. It was registered on 04/10/2021 .

Where is FAWN HOLD CO (ONE) LIMITED located?

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FAWN HOLD CO (ONE) LIMITED is registered at 25-29 Sandy Way Yeadon, Leeds LS19 7EW.

What does FAWN HOLD CO (ONE) LIMITED do?

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FAWN HOLD CO (ONE) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FAWN HOLD CO (ONE) LIMITED?

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The latest filing was on 12/02/2026: Registration of charge 136599330002, created on 2026-02-11.