Fibaform Holdings Limited
- Company number
- 14375927
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Sep 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AA Regent Limited (74 companies)
Registered office
Previous names
- Hdco12 Limited (until 20 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, James Jack | Director | 20 Dec 2022 | |
| RAWKINS, William Robert John | Director | 26 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charleywood Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Fibaform Holdings Limited → Charleywood Industrial Holdings Limited → Eldapoint Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited
Controls
- JDM Composites Ltd (13577248)
Directors’ other companies
- COLLIER, James Jack - Director at Eldapoint Industries Limited
- COLLIER, James Jack - Director at Eldapoint Investments Limited
- COLLIER, James Jack - Director at Charleywood Industrial Holdings Limited
- COLLIER, James Jack - Director at JDM Composites Ltd
- RAWKINS, William Robert John - Director at Graham Engineering Holdings Limited
- RAWKINS, William Robert John - Director at Eldapoint Investments Limited
- RAWKINS, William Robert John - Director at Charleywood Real Estate Limited
- RAWKINS, William Robert John - Director at Charleywood Industrial Holdings Limited
- RAWKINS, William Robert John - Director at ASG Investment 9 Limited
- RAWKINS, William Robert John - Director at K & F Industries Limited
Companies at the same address
- Charleywood Industrial Holdings Limited (14286212)
- Fibaform Products Limited (03384811)
- JS Burgess Holdings Limited (14359038)
- T F Jackson Holdings Limited (13735852)
- T.F. Jackson Portable Accommodation Ltd (01822378)