Fassi (U.K.) Limited

Active01362388 Private limited company
Incorporated
11 April 1978 (48 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emilio Bertazzi
Accounts type
Medium
Region
West Midlands
Address
Unit 9 Plato Close
T1300 Tachbrook Park
Warwick
CV34 6YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bertazzi, Emilio
Director · Appointed 1 August 2026
Italian
Born September 1971 (55)
Director · Appointed 17 December 2007
British
Born October 1966 (60)
Officer history (4 former)
1 August 2026
Appointed Bertazzi, Emilio as Director
22 May 2026
Resigned Fassi, Giovanni as Director
31 December 2025
Resigned Carter, John as Secretary
20 May 2009
Resigned Carter, John as Director
18 February 2008
Appointed Fassi, Giovanni as Director
18 February 2008
Resigned Fassi, Franco Cipriano as Director
17 December 2007
Appointed Carter, Leigh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
24 January 2024
Ceased Giovanni Fassi — Owns 75–100% of shares
15 January 2020
Ceased Leigh Carter — Owns 25–50% of shares
14 January 2020
Ceased Cipriano Franco Fassi — Owns 25–50% of shares (as a firm)

Filings 123

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a medium company31 December 2025
3 August 2026Appointment of a director
28 May 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates1 February 2026
7 January 2026Termination of appointment of a secretary
Show all 123 filings

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