Introduction
Watch Company
F
FABVENT PROPERTIES LTD
FABVENT PROPERTIES LTD is an active company incorporated on 9 May 2024 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FABVENT PROPERTIES LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15711357
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 9 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Haslehursts Hill Village Road Sutton Coldfield, B75 5BE,
Previous Addresses
107 Hospital Street Birmingham B19 3XA United Kingdom
From: 9 May 2024To: 9 June 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOLLERY, Craig John
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born January 1964
Director
Appointed 09 May 2024
DOLLERY, Craig John
Hill Village Road, Sutton ColdfieldB75 5BE
Born January 1964
Director
09 May 2024
Active
DOLLERY, Greg Andrew
ActiveHill Village Road, Sutton ColdfieldB75 5BE
Born September 1965
Director
Appointed 09 May 2024
DOLLERY, Greg Andrew
Hill Village Road, Sutton ColdfieldB75 5BE
Born September 1965
Director
09 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Greg Andrew Dollery
ActiveHospital Street, BirminghamB19 3XA
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Mr Greg Andrew Dollery
Hospital Street, BirminghamB19 3XA
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Active
Mr Craig John Dollery
ActiveHospital Street, BirminghamB19 3XA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Mr Craig John Dollery
Hospital Street, BirminghamB19 3XA
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Active
Filing History
17
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 July 2024