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FAF HOLDINGS LIMITED

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

This company is commonly known as Faf Holdings Limited. The company was founded 8 years ago and was given the registration number 09768853. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FAF HOLDINGS LIMITED
Company Number:09768853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary06 October 2016Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director09 September 2015Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director01 November 2016Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director09 September 2015Active
E3, The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG

Director09 September 2015Active

People with Significant Control

Mr Patrick John Sherrington
Notified on:09 September 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:86 Locks Ride, 86 Locks Ride, Ascot, England, SL5 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Crawshay-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Martin Craig Vodden
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mandy Man Fong White
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-16Accounts

Accounts with accounts type total exemption full.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type group.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type group.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Capital

Capital allotment shares.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person secretary company with change date.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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