FIBAFORM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14375927

Incorporation date

26/09/2022

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

27/02/2025

Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

30/09/2024

Change of details for Charleywood Industrial Holdings Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-05-20

View PDF (1 pages)

26/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

26/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

26/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

10/01/2024

Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-01-10

View PDF (1 pages)

07/12/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Registration of charge 143759270001, created on 2022-12-20

View PDF (14 pages)

22/12/2022

Appointment of Mr James Jack Collier as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Appointment of Charles Stuart Chidley as a director on 2022-12-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Chidley, Charles Stuart	Director	20/12/2022 - 14/02/2025	18
Collier, James Jack	Director	20/12/2022 - Present	25
Rawkins, William Robert John	Director	26/09/2022 - Present	121

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIBAFORM HOLDINGS LIMITED

FIBAFORM HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2022 with the registered office located at C/O Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG. 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 FIBAFORM HOLDINGS LIMITED?

FIBAFORM HOLDINGS LIMITED is currently Active. It was registered on 26/09/2022 .

Where is FIBAFORM HOLDINGS LIMITED located?

FIBAFORM HOLDINGS LIMITED is registered at C/O Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG.

What does FIBAFORM HOLDINGS LIMITED do?

FIBAFORM HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIBAFORM HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.