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Companies House/Newcastle/Company profile

F.A.B SYSTEMS HOLDINGS LIMITED

Active
13925516·incorporated 2022-02-18

F.A.B SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2022 at Companies House (number 13925516; OpenRegistry canonical ID GB-13925516-f-a-b-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,796 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-18
Registered Address
UNIT 3 NEWCASTLE ENTERPRISE CENTRE HIGH STREET, KNUTTON, NEWCASTLE, ST5 6BX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

F.A.B SYSTEMS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Faruk Virani born 1962 resident in England, British national. Notified 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark George Richards born 1972 resident in England, British national. Notified 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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