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FARINA HIGTON HOLDINGS UK LTD

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

This company is commonly known as Farina Higton Holdings Uk Ltd. The company was founded 3 years ago and was given the registration number 12950129. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FARINA HIGTON HOLDINGS UK LTD
Company Number:12950129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, England, KT17 4RH

Director07 July 2021Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director14 October 2020Active

People with Significant Control

Mr Justin Frank Farina
Notified on:07 July 2021
Status:Active
Date of birth:August 1992
Nationality:Australian
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Significant influence or control
Miss Alliyah Simone Higton
Notified on:14 October 2020
Status:Active
Date of birth:April 1996
Nationality:English
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-29Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Address

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

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Address

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

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Address

Change sail address company with old address new address.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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