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Fasadgruppen UK Bidco Limited

Fasadgruppen UK Bidco Limited is an active company incorporated on 17 October 2024 with the registered office located in Sheffield, South Yorkshire. Fasadgruppen UK Bidco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16024697
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 October 2025
Was due on 30 October 2025 (2 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 July 2026 (8 months remaining)
Address
1 Rawson Spring Way
Sheffield
S6 1PG
United Kingdom
Address changed on 15 Oct 2025 (17 days ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1988
Director • Danish • Lives in Denmark • Born in Dec 1973
Director • Swedish • Lives in Sweden • Born in Dec 1961
Director • English • Lives in UK • Born in Jul 1974
Fasadgruppen UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasadgruppen UK Limited
Casper Michael Sebastian Tamm, Carsten Hojsholm Schmidt, and 2 more are mutual people.
Active
Titan Containers Limited
Richard Graham Milburn is a mutual person.
Active
Halder Transport And Storage Limited
Richard Graham Milburn is a mutual person.
Active
Financials
Fasadgruppen UK Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Fasadgruppen Uk Limited (PSC) Details Changed
17 Days Ago on 15 Oct 2025
Mr Richard Graham Milburn Appointed
17 Days Ago on 15 Oct 2025
Registered Address Changed
17 Days Ago on 15 Oct 2025
Accounting Period Extended
1 Year Ago on 24 Oct 2024
Fasadgruppen Uk Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Incorporated
1 Year Ago on 17 Oct 2024
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Documents
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Rawson Spring Way Sheffield S6 1PG on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Fasadgruppen Uk Limited as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Richard Graham Milburn as a director on 15 October 2025
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 24 Oct 2024
Repayment History
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