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FARRAT HOLDINGS LIMITED

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

This company is commonly known as Farrat Holdings Limited. The company was founded 6 years ago and was given the registration number 10827155. The firm's registered office is in ALTRINCHAM. You can find them at C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARRAT HOLDINGS LIMITED
Company Number:10827155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United Kingdom, WA15 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Secretary14 October 2020Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director15 September 2017Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director14 October 2020Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director15 September 2017Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director04 October 2018Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director04 October 2018Active
C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ

Director04 October 2018Active
Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU

Director20 June 2017Active

People with Significant Control

Eom Group Holdings Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Balmoral Road, Balmoral Road, Altrincham, England, WA15 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Maxwell Farrell
Notified on:06 February 2018
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hilary Jane Farrell
Notified on:06 February 2018
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Farrell
Notified on:15 September 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Richard Farrell
Notified on:15 September 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ
Nature of control:
  • Significant influence or control
Mr Peter Mark Evans Halliwell
Notified on:20 June 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrat Isolevel Ltd, Balmoral Road, Altrincham, United Kingdom, WA15 8HJ
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 (7 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
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-06Capital

Capital name of class of shares.

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2020-11-06Incorporation

Memorandum articles.

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2020-11-06Resolution

Resolution.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Appoint person secretary company with name date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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