FARADAY HOLDINGS LIMITED

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

This company is commonly known as Faraday Holdings Limited. The company was founded 33 years ago and was given the registration number 02636078. The firm's registered office is in LONDON. You can find them at Corn Exchange, 55 Mark Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FARADAY HOLDINGS LIMITED
Company Number	:	02636078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Secretary	29 March 1996	Active
Corn Exchange 55, Mark Lane, London, United Kingdom, EC3R 7NE	Director	18 August 2014	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	29 December 2017	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	09 May 2019	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	09 May 2019	Active
Aran, 15a Mayfield Road, Weybridge, KT13 8XB	Secretary	22 December 1992	Active
Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU	Secretary	02 September 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 August 1991	Active
Church Farm, Priors Dean, Petersfield, GU32 1BS	Director	02 September 1991	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	16 May 2013	Active
76 Pokonoket Avenue, Sudbury, Usa, 01776	Director	28 November 1996	Active
Aran, 15a Mayfield Road, Weybridge, KT13 8XB	Director	22 December 1992	Active
Siebengebirgallee 27, Cologne, Germany, 50939	Director	25 April 2002	Active
The Old Rectory, Metton, Roughton, NR11 8QX	Director	02 September 1991	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	11 January 2001	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	05 August 2003	Active
James Barton, Vellow Road Stogumber, Taunton, TA4 3TL	Director	22 December 1992	Active
Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU	Director	-	Active
Robin Hill Church Road, Hockley, SS5 6AE	Director	22 December 1992	Active
8 Winding Lane, Westport, Connecticut Ct 06880, Usa, IRISH	Director	25 April 2002	Active
201 Villa Drive, Durham,	Director	23 April 1997	Active
26 The Paddock, Godalming, GU7 1XD	Director	28 November 1996	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	03 October 2016	Active
42 Alan Lane, New Canaan, Connecticut Ct 06840, Usa,	Director	25 April 2002	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	25 April 2002	Active
Olde Trees, 52 Whyteleafe Road, Caterham, CR3 5EF	Director	22 December 1992	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	02 November 2015	Active
Flat 71 Merganser Court, Star Place, London, E1W 1AQ	Director	25 April 2002	Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE	Director	24 May 2005	Active
206 Hitchin Road, Henlow, SG16 6BA	Director	24 October 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 August 1991	Active

People with Significant Control

Berkshire Hathaway Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3555, Farnham Street Suite 1440, Omaha, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FARADAY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement