Introduction
Watch Company
F
FAS (LUTON) HOLDINGS LIMITED
FAS (LUTON) HOLDINGS LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAS (LUTON) HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12220604
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Dukes Court 91 Wellington Street Luton, LU1 5AF,
Previous Addresses
17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom
From: 21 September 2019To: 29 September 2021
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIRZA, Abdul Aziz
Active91 Wellington Street, LutonLU1 5AF
Born September 1966
Director
Appointed 21 Sept 2019
MIRZA, Abdul Aziz
91 Wellington Street, LutonLU1 5AF
Born September 1966
Director
21 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abdul Aziz Mirza
Active91 Wellington Street, LutonLU1 5AF
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Mr Abdul Aziz Mirza
91 Wellington Street, LutonLU1 5AF
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2021
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021