Fiesta Holdings Limited

Active04383286 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Unit 9 Hatch Mews Business Park
Hatch Beauchamp
Taunton
TA3 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2002
British
Director · Appointed 27 February 2002
British
Born April 1953 (73)
Director · Appointed 27 February 2002
British
Born March 1960 (66)
Officer history (1 former)
27 February 2002
Appointed Kingston, Andrew David as Secretary
27 February 2002
Appointed Kingston, Andrew David as Director
27 February 2002
Appointed Kingston, Elizabeth Jane as Director
27 February 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
27 February 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fiesta Holdings Limited This company
1001 Group Limited Owns 75–100% of shares
Fiesta Studios Limited Owns 75–100% of shares
Hatch Mews Limited Owns 75–100% of shares
Prezents Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £952 £1,639 £2,326 £2,913 £2,450 £1,916
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5
Debtors£450,714£451,248£451,711£449,124£477,537£505,950
Creditors (< 1 year)£448,803£448,803£448,803£446,803£475,903£505,003
Net Current Assets£1,911£2,445£2,908£2,321£1,634£947
Shareholder Funds£1,916£2,450£2,913£2,326£1,639£952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
13 February 2026Registered office address changed
31 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates27 February 2025
1 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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