Fakro Holdings Limited

Active04009915 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Pawel Dziekonski
Controlled by
Pawel Dziekonski
Accounts type
Dormant
Region
East Midlands
Address
Fakro House
Astron Business Park
Hearthcote Road
Swadlincote
DE11 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dziekonski, Pawel
Director · Appointed 16 September 2024
Polish
Born December 1979 (46)
Secretary · Appointed 5 May 2009
British
Officer history (6 former)
16 September 2024
Resigned Shanahan, Noel Gerard as Director
16 September 2024
Appointed Dziekonski, Pawel as Director
5 May 2009
Resigned Golestani, Kian as Director
5 May 2009
Appointed Jones, Peter as Secretary
5 May 2009
Appointed Shanahan, Noel Gerard as Director
5 May 2009
Resigned Perks, Timothy James, Mr. as Secretary
1 January 2008
Appointed Perks, Timothy James, Mr. as Secretary
1 January 2008
Resigned Sutton, Matthew Jeremy as Secretary
6 June 2007
Appointed Sutton, Matthew Jeremy as Secretary
6 June 2007
Resigned Mann, Susan Jane as Secretary
5 January 2001
Resigned Ray, Emma Lucy as Secretary
5 January 2001
Appointed Mann, Susan Jane as Secretary
2 June 2000
Appointed Ray, Emma Lucy as Secretary
2 June 2000
Appointed Golestani, Kian as Director

Ownership 1 active

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

Pawel Dziekonski
Individual · Notified 16 September 2024
Has significant influence or control
Polish
Born December 1979 (46)
Former controllers (1)
16 September 2024
Ceased Noel Gerard Shanahan — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
3 October 2025Accounts for a dormant company30 June 2025
9 June 2025Confirmation statement with updates31 May 2025
11 November 2024Accounts for a dormant company30 June 2024
20 September 2024Cessation of a person with significant control
Show all recent filings

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