FIBAFORM HOLDINGS LIMITED
FIBAFORM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14375927, and its current status with Companies House is active. The company was incorporated on 26 September 2022 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for FIBAFORM HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for FIBAFORM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for FIBAFORM HOLDINGS LIMITED are current appointments, filed with Companies House. William Rawkins (appointed 2022-09-26) and James Collier (appointed 2022-12-20) both serve as Director. The remaining 1 record shown (Charles Chidley) is a former appointment that has since been resigned.
Management authority at FIBAFORM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIBAFORM HOLDINGS LIMITED sits 3 levels below its ultimate parent, PASARGAD 2 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FIBAFORM HOLDINGS LIMITED is CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED, holding 100% as filed in FIBAFORM HOLDINGS LIMITED's own shareholder record with Companies House. PASARGAD 2 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PASARGAD 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FIBAFORM HOLDINGS LIMITED?
One shareholder is currently on record for FIBAFORM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIBAFORM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIBAFORM HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIBAFORM HOLDINGS LIMITED have on record?
1 shareholder is shown on record for FIBAFORM HOLDINGS LIMITED.
What is FIBAFORM HOLDINGS LIMITED's company registration number?
FIBAFORM HOLDINGS LIMITED's registration number is 14375927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIBAFORM HOLDINGS LIMITED still an active company?
FIBAFORM HOLDINGS LIMITED's status on Companies House is listed as active.
When was FIBAFORM HOLDINGS LIMITED incorporated?
FIBAFORM HOLDINGS LIMITED was incorporated on 26 September 2022, according to Companies House.
What is FIBAFORM HOLDINGS LIMITED's registered address?
The registered address on file for FIBAFORM HOLDINGS LIMITED is Liverpool, United Kingdom.
What legal structure is FIBAFORM HOLDINGS LIMITED registered as?
FIBAFORM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIBAFORM HOLDINGS LIMITED?
Two of the 3 officer records shown for FIBAFORM HOLDINGS LIMITED are current appointments, filed with Companies House. William Rawkins (appointed 2022-09-26) and James Collier (appointed 2022-12-20) both serve as Director. The remaining 1 record shown (Charles Chidley) is a former appointment that has since been resigned. Management authority at FIBAFORM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIBAFORM HOLDINGS LIMITED have a parent company or subsidiaries?
FIBAFORM HOLDINGS LIMITED sits 3 levels below its ultimate parent, PASARGAD 2 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FIBAFORM HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIBAFORM HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIBAFORM HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIBAFORM HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.