FINE FIBRE FILLINGS (HOLDINGS) LTD
Active
•14199607
Address
Unit 1 Alexandra Street, Hyde SK14 1DX
Activity
Activities of other holding companies not elsewhere classified
Incorporation
28 June 2022
Officers
Legal information
FINE FIBRE FILLINGS (HOLDINGS) LTD
Company number
14199607
Company type
Private limited company
Legal situation
active
Activity
FINE FIBRE FILLINGS (HOLDINGS) LTD
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
FINE FIBRE FILLINGS (HOLDINGS) LTD
2 officers
Role: Director
Appointed on: 28 June 2022
Nationality: British
Date of birth: 04/1964
Address: Unit 1, Alexandra Street, Hyde SK14 1DX
Role: Director
Appointed on: 28 June 2022
Nationality: British
Date of birth: 11/1965
Address: Unit 1, Alexandra Street, Hyde SK14 1DX
Ultimate beneficial owners
FINE FIBRE FILLINGS (HOLDINGS) LTD
2 ultimate beneficial owners
Stephen Finan
Current
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Unit 1 Alexandra Street, Hyde SK14 1DX
David Marsden
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 1 Alexandra Street, Hyde SK14 1DX
Filing history
FINE FIBRE FILLINGS (HOLDINGS) LTD
12 documents
Resolutions
Resolutions
17 April 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
17 April 2026
Change of share class name or designation
Change of share class name or designation
13 April 2026
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
10 April 2026
Director's details changed for Mr David Marsden on 8 February 2026
Director's details changed for Mr David Marsden on 8 February 2026
12 February 2026
Change of details for Mr David Marsden as a person with significant control on 8 February 2026
Change of details for Mr David Marsden as a person with significant control on 8 February 2026
12 February 2026
Confirmation statement made on 28 June 2025 with updates
Confirmation statement made on 28 June 2025 with updates
30 June 2025
Confirmation statement made on 28 June 2024 with updates
Confirmation statement made on 28 June 2024 with updates
11 July 2024
Confirmation statement made on 28 June 2023 with updates
Confirmation statement made on 28 June 2023 with updates
30 June 2023
Previous accounting period shortened from 30 June 2023 to 31 July 2022
Previous accounting period shortened from 30 June 2023 to 31 July 2022
25 May 2023
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Annual accounts
FINE FIBRE FILLINGS (HOLDINGS) LTD
4 documents
Financial statements 2025
30 April 2026
Financial statements 2024
30 April 2025
Financial statements 2023
24 August 2023
Financial statements 2022
24 August 2023
Contact information
FINE FIBRE FILLINGS (HOLDINGS) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 1 Alexandra Street, Hyde SK14 1DX