Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Fibaform Holdings Limited
- Incorporated
- 26 September 2022 (4 years)
- Previously known as
- Hdco12 Limited (until 20 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Eldapoint Limited Charleywood RoadKnowsley Industrial Park NorthLiverpoolL33 7SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
British
Born April 1979 (47)
Director · Appointed 26 September 2022
British
Born April 1974 (52)
Officer history (1 former)
14 February 2025
20 December 2022
20 December 2022
26 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14286212
Holdings 1
Companies where Fibaform Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Other filing | 3 | ||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | 7 | |
| 18 December 2025 | Other filing | 1 | ||
| 18 December 2025 | Accounts filing | 48 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | 3 |
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