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FAR EAST HOLDINGS LTD

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

This company is commonly known as Far East Holdings Ltd. The company was founded 5 years ago and was given the registration number 11533092. The firm's registered office is in LONDON. You can find them at 9 Ritz Parade, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:FAR EAST HOLDINGS LTD
Company Number:11533092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:9 Ritz Parade, London, England, W5 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ritz Parade, London, England, W5 3RA

Director03 September 2020Active
9, Ritz Parade, London, England, W5 3RA

Director10 July 2021Active
9, Ritz Parade, London, England, W5 3RA

Director03 September 2020Active
9, Ritz Parade, London, England, W5 3RA

Director10 July 2021Active
9, Ritz Parade, London, England, W5 3RA

Director10 July 2021Active
12, Michleham Down, London, England, N12 7JN

Director23 August 2018Active

People with Significant Control

S. Fiori Limited
Notified on:21 August 2020
Status:Active
Country of residence:England
Address:Ground Floor, 9 Ritz Parade, London, England, W5 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Vandana Mayank Shah
Notified on:23 August 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:12, Michleham Down, London, England, N12 7JN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current shortened.

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2024-02-15Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Change account reference date company current shortened.

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2023-02-07Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type full.

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2022-02-23Officers

Termination director company with name termination date.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Address

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

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-07Resolution

Resolution.

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2018-08-23Incorporation

Incorporation company.

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