Factair Holdings Limited

Active05046708 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Activities of production holding companies (64202)
Directors
Emily Clare Gonen
Helen Louise Coleman
Owned by
Accounts type
Total exemption full
Region
East of England
Address
49 Boss Hall Road
Ipswich
Suffolk
IP1 5BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gonen, Emily Clare
Director · Appointed 14 April 2014
British
Born August 1972 (54)
Director · Appointed 14 April 2014
British
Born July 1969 (57)
Coleman, Helen Louise
Director · Appointed 24 March 2009
British
Born June 1972 (54)
Secretary · Appointed 27 February 2004
British
Director · Appointed 27 February 2004
British
Born July 1971 (55)
Officer history (11 former)
6 September 2024
Resigned Ball, Kevin Timothy as Director
6 September 2024
Resigned Ball, Wendy Anne as Director
14 April 2014
Appointed Gonen, Emily Clare as Director
14 April 2014
Appointed Gonen, Nitzan as Director
7 April 2014
Resigned Webb, Lindsay Diane as Director
7 April 2014
Resigned Wakeman, Clive Spencer as Director
7 April 2014
Resigned Harris, Wendy Jane as Director
7 April 2014
Resigned Harris, Stuart James as Director
7 April 2014
Resigned Wakeman, Ann Christine as Director
7 April 2014
Resigned Webb, Geoffrey Frederick as Director
24 March 2009
Appointed Coleman, Helen Louise as Director
24 March 2009
Appointed Webb, Lindsay Diane as Director
24 March 2009
Appointed Webb, Geoffrey Frederick as Director
24 March 2009
Appointed Ball, Wendy Anne as Director
24 March 2009
Appointed Wakeman, Ann Christine as Director
24 March 2009
Appointed Harris, Wendy Jane as Director
24 March 2009
Resigned Geoff Webb Associates Limited as Corporate Director
27 February 2004
Appointed Wakeman, Clive Spencer as Director
27 February 2004
Appointed Harris, Stuart James as Director
27 February 2004
Appointed Geoff Webb Associates Limited as Corporate Director
27 February 2004
Appointed Coleman, James Nathan as Secretary
27 February 2004
Appointed Ball, Kevin Timothy as Director
27 February 2004
Appointed Coleman, James Nathan as Director
27 February 2004
Resigned Tubb, Andrew Stewart as Secretary
27 February 2004
Resigned Vincent, Keith James as Director
17 February 2004
Appointed Tubb, Andrew Stewart as Secretary
17 February 2004
Appointed Vincent, Keith James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08956892

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Factair Holdings Limited This company Owns 75–100% of shares
Factair Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£379,158£379,158£379,158
Creditors (< 1 year)£279,158£279,158£279,158£279,158£279,158
Net Current Assets(£279,158)(£279,158)(£279,158)(£279,158)(£279,158)(£279,158)
Shareholder Funds£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates17 February 2026
23 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates17 February 2025
21 November 2024Total exemption full accounts31 March 2024
9 September 2024Termination of appointment of a director
Show all recent filings

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