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FACCENDA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faccenda Holdings Limited. The company was founded 6 years ago and was given the registration number 10916935. The firm's registered office is in BRACKLEY. You can find them at 1 Willow Road, , Brackley, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FACCENDA HOLDINGS LIMITED
Company Number:10916935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Director15 August 2017Active
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Director15 August 2017Active
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Director15 August 2017Active
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Director15 August 2017Active
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Director15 August 2017Active
1, Willow Road, Brackley, United Kingdom, NN13 7EX

Secretary15 August 2017Active

People with Significant Control

Payne Hicks Beach Trust Corporation Limited
Notified on:14 January 2020
Status:Active
Country of residence:United Kingdom
Address:10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian James Faccenda
Notified on:15 August 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Willow Road, Brackley, United Kingdom, NN13 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type group.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type group.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type group.

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2021-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Capital

Capital name of class of shares.

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2020-12-03Incorporation

Memorandum articles.

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2020-11-27Resolution

Resolution.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-17Confirmation statement

Confirmation statement.

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2020-02-27Officers

Termination secretary company with name termination date.

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2020-01-07Accounts

Accounts with accounts type group.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type group.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Change account reference date company current extended.

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2018-01-29Capital

Capital cancellation shares.

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2017-11-08Resolution

Resolution.

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2017-10-31Capital

Legacy.

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2017-10-31Capital

Capital statement capital company with date currency figure.

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