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FARIA UK HOLDCO II LIMITED

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

This company is commonly known as Faria Uk Holdco Ii Limited. The company was founded 4 years ago and was given the registration number 12586471. The firm's registered office is in LONDON. You can find them at 4th Floor, 76 Watling Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FARIA UK HOLDCO II LIMITED
Company Number:12586471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY

Corporate Secretary04 June 2020Active
60, Cannon Street, London, United Kingdom, EC4N 6NP

Director23 November 2023Active
Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB

Director23 November 2023Active
Kingston Chambers, Road Town, Tortola, Virgin Islands, British, PO BOX 173

Corporate Director05 May 2020Active
Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB

Director05 May 2020Active

People with Significant Control

Faria Education Limited
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
Nature of control:
  • Voting rights 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
2024-05-15Other

Legacy.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-10-26Other

Legacy.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-09-20Officers

Change corporate secretary company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-07-14Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-05Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-02-04Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Appoint corporate secretary company with name date.

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2020-05-05Accounts

Change account reference date company current shortened.

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2020-05-05Address

Change sail address company with new address.

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2020-05-05Incorporation

Incorporation company.

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