This company is commonly known as Facet Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 11385057. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | FACET HOLDINGS UK LIMITED |
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Company Number | : | 11385057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 26 May 2018 | Active |
31, Worfield Street, London, United Kingdom, SW11 4RB | Director | 01 June 2021 | Active |
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 12 November 2018 | Active |
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 12 November 2018 | Active |
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 26 May 2018 | Active |
Mr Charles John Verry Williams | ||
Notified on | : | 26 May 2018 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Officers | Appoint person director company with name date. | Download |
2021-06-10 | Capital | Capital name of class of shares. | Download |
2021-06-10 | Resolution | Resolution. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Officers | Change corporate secretary company with change date. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-12 | Officers | Appoint person director company with name date. | Download |
2018-11-12 | Officers | Appoint person director company with name date. | Download |
2018-10-25 | Capital | Capital allotment shares. | Download |
2018-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-25 | Capital | Capital allotment shares. | Download |
2018-10-24 | Capital | Capital allotment shares. | Download |
2018-10-24 | Capital | Capital allotment shares. | Download |
2018-10-24 | Capital | Capital allotment shares. | Download |
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