FACERE HOLDINGS LTD

1-4 London Road, Spalding, PE11 2TA, Lincs, England
StatusACTIVE
Company No.11970578
CategoryPrivate Limited Company
Incorporated30 Apr 2019
Age5 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

FACERE HOLDINGS LTD is an active private limited company with number 11970578. It was incorporated 5 years, 1 month, 1 day ago, on 30 April 2019. The company address is 1-4 London Road, Spalding, PE11 2TA, Lincs, England.



Company Fillings

Confirmation statement with no updates

Date: 03 May 2024

Action Date: 29 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-29

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Accounts with accounts type group

Date: 11 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change to a person with significant control

Date: 22 May 2023

Action Date: 30 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-30

Psc name: Mr David Ball

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 29 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-29

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Accounts with accounts type full

Date: 05 Jan 2023

Action Date: 29 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-29

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Accounts with accounts type full

Date: 05 Jan 2023

Action Date: 29 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-29

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Gazette filings brought up to date

Date: 25 Oct 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 11 Oct 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 29 Apr 2022

Action Date: 29 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-29

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Change account reference date company previous shortened

Date: 10 Dec 2021

Action Date: 29 Dec 2020

Category: Accounts

Type: AA01

New date: 2020-12-29

Made up date: 2020-12-31

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Capital allotment shares

Date: 08 Dec 2021

Action Date: 20 Sep 2020

Category: Capital

Type: SH01

Date: 2020-09-20

Capital : 200 GBP

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Confirmation statement with no updates

Date: 18 May 2021

Action Date: 29 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-29

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Accounts with accounts type dormant

Date: 29 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change account reference date company previous shortened

Date: 14 Apr 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2020-12-31

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Legacy

Date: 21 Dec 2020

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Capital

Type: SH19

Capital : 100 GBP

Date: 2020-12-21

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Legacy

Date: 21 Dec 2020

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 18/12/20

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Resolution

Date: 21 Dec 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 15 Oct 2020

Action Date: 29 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-29

Officer name: Mr Karl Dominic Zwetsloot

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Appoint person director company with name date

Date: 15 Oct 2020

Action Date: 29 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-29

Officer name: Mr Anthony William Ball

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Change person director company with change date

Date: 26 May 2020

Action Date: 23 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-23

Officer name: Mr David Ball

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Change to a person with significant control

Date: 26 May 2020

Action Date: 23 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-23

Psc name: Mr David Ball

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Confirmation statement with no updates

Date: 13 May 2020

Action Date: 29 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-29

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Change to a person with significant control

Date: 01 May 2019

Action Date: 30 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Ball

Change date: 2019-04-30

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Incorporation company

Date: 30 Apr 2019

Category: Incorporation

Type: NEWINC

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