FIBRE ASSETS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13740572

Incorporation date

12/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2021)

15/04/2026

Change of details for Foresight Fibre Holdco Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

31/07/2025

Director's details changed for Mr Steve Liddell on 2024-08-15

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (7 pages)

23/04/2025

Purchase of own shares.

View PDF (4 pages)

23/04/2025

Cancellation of shares. Statement of capital on 2024-08-15

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27/03/2025

Statement of capital following an allotment of shares on 2025-02-20

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04/12/2024

Statement of capital following an allotment of shares on 2024-08-15

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13/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (5 pages)

23/08/2024

Appointment of Mr Steve Liddell as a director on 2024-08-15

View PDF (2 pages)

23/08/2024

Termination of appointment of Anouska Morjaria as a director on 2024-08-15

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (5 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

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14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (5 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (4 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (4 pages)

12/04/2022

Termination of appointment of Helen Marie Downie as a director on 2022-04-11

View PDF (1 pages)

12/04/2022

Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-04-11

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

09/12/2021

Resolutions

View PDF (3 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (24 pages)

09/12/2021

Resolutions

View PDF (3 pages)

07/12/2021

Change of share class name or designation

View PDF (2 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-11-20

View PDF (7 pages)

01/12/2021

Appointment of Mr Dale Regan as a director on 2021-11-20

View PDF (2 pages)

01/12/2021

Appointment of Mr Stefan Roland Stanislawski as a director on 2021-11-20

View PDF (2 pages)

01/12/2021

Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG, England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 2021-12-01

View PDF (1 pages)

22/11/2021

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

22/11/2021

Appointment of Ms Helen Marie Downie as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Incorporation

View PDF (10 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

25/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Liddell, Steve	Director	15/08/2024 - Present	6
Thakrar, Amit Rishi Jaysukh	Director	11/04/2022 - Present	172
Downie, Helen Marie	Director	12/11/2021 - 11/04/2022	26
Morjaria, Anouska	Director	12/11/2021 - 15/08/2024	31
Mr Dale Regan	Director	20/11/2021 - Present	9

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About FIBRE ASSETS HOLDCO LIMITED

FIBRE ASSETS HOLDCO LIMITED is an(a) Active company incorporated on 12/11/2021 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. 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 FIBRE ASSETS HOLDCO LIMITED?

FIBRE ASSETS HOLDCO LIMITED is currently Active. It was registered on 12/11/2021 .

Where is FIBRE ASSETS HOLDCO LIMITED located?

FIBRE ASSETS HOLDCO LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does FIBRE ASSETS HOLDCO LIMITED do?

FIBRE ASSETS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIBRE ASSETS HOLDCO LIMITED?

The latest filing was on 15/04/2026: Change of details for Foresight Fibre Holdco Limited as a person with significant control on 2021-11-12.