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Fibrovein Holdings Limited

Fibrovein Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in Hereford, Herefordshire. Fibrovein Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011917
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Fibrovein Holdings Limited
Contact Update Details
Address
C/O Fibrovein Holdings Limited
Plough Lane
Hereford
HR4 0EL
United Kingdom
Same address since incorporation
Telephone
01432 373555
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Dr Stephan Constantin Travers
Director • German • Lives in Germany • Born in May 1966
Mr Bruce Montgomery Gardiner
Director • British • Lives in UK • Born in Dec 1970
Chemische Fabrik Kreussler & Co. GMBH
PSC
Mrs Christa Travers-Kreussler
PSC • German • Lives in Germany • Born in Nov 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Limbco Limited
Mr Bruce Montgomery Gardiner is a mutual person.
Active
Deplantis Ltd
Mr Bruce Montgomery Gardiner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57K
Same as previous period
Total Liabilities
-£87
Same as previous period
Net Assets
£1.48K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 13 Nov 2023
Chemische Fabrik Kreussler & Co. Gmbh (PSC) Appointed
2 Years Ago on 1 Nov 2023
Dr Stephan Constantin Travers Appointed
2 Years Ago on 1 Nov 2023
Chemische Fabrik Kreussler & Co. Gmbh (PSC) Resigned
2 Years Ago on 12 Oct 2023
Christa Travers-Kreussler (PSC) Appointed
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Notification of Christa Travers-Kreussler as a person with significant control on 12 October 2023
Submitted on 10 Jun 2024
Cessation of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control on 12 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jan 2024
Second filing for the cessation of Bruce Montgomery Gardiner as a person with significant control
Submitted on 8 Dec 2023
Second filing for the termination of Christopher Hugh Edwards Smith as a director
Submitted on 8 Dec 2023
Second filing for the notification of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control
Submitted on 8 Dec 2023
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Repayment History
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