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Fakro Holdings Limited

Fakro Holdings Limited is a dormant company incorporated on 2 June 2000 with the registered office located in Swadlincote, Derbyshire. Fakro Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04009915
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fakro House
Astron Business Park, Hearthcote Road
Swadlincote
Derbyshire
DE11 9DW
Same address for the past 16 years
Telephone
01283554755
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Dec 1979
Director • Irish • Lives in UK • Born in Dec 1959
Secretary • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fakro GB Limited
Peter Jones is a mutual person.
Active
A T C (Blackwell) Ltd
Peter Jones is a mutual person.
Active
Fakro Roof Windows Limited
Noel Gerard Shanahan is a mutual person.
Active
Optilight Windows UK Limited
Noel Gerard Shanahan is a mutual person.
Active
Innoview Limited
Noel Gerard Shanahan is a mutual person.
Active
Tradecraft Building Products Limited
Noel Gerard Shanahan is a mutual person.
Active
Roof Windows 4 You Limited
Noel Gerard Shanahan is a mutual person.
Active
Loft Ladders 4 You Limited
Noel Gerard Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Pawel Dziekonski Appointed
11 Months Ago on 16 Sep 2024
Noel Gerard Shanahan Resigned
11 Months Ago on 16 Sep 2024
Pawel Dziekonski (PSC) Appointed
11 Months Ago on 16 Sep 2024
Noel Gerard Shanahan (PSC) Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Nov 2024
Notification of Pawel Dziekonski as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Noel Gerard Shanahan as a director on 16 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Pawel Dziekonski as a director on 16 September 2024
Submitted on 20 Sep 2024
Cessation of Noel Gerard Shanahan as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Aug 2022
Repayment History
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