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FARRINGTON GROUP HOLDINGS LIMITED

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

This company is commonly known as Farrington Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12167302. The firm's registered office is in NORTHWOOD. You can find them at Sai Villa, 1 Farrington Place, Northwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FARRINGTON GROUP HOLDINGS LIMITED
Company Number:12167302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW

Secretary21 August 2019Active
Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW

Director21 August 2019Active
Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW

Director25 March 2024Active
Casa Kcn, Chorleywood Road, Rickmansworth, United Kingdom, WD3 4EP

Director21 August 2019Active

People with Significant Control

Farrington Homes Limited
Notified on:25 March 2024
Status:Active
Country of residence:Jersey
Address:Oriel House, York Lane, St Helier, Jersey, JE2 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kiran Chuni Nathwani
Notified on:21 August 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Casa Kcn, Chorleywood Road, Rickmansworth, United Kingdom, WD3 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paren Chuni Nathwani
Notified on:21 August 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2023-10-11Accounts

Change account reference date company current extended.

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2023-10-06Accounts

Accounts with accounts type group.

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2023-10-06Accounts

Change account reference date company current shortened.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-06Accounts

Change account reference date company current shortened.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-12-05Capital

Capital allotment shares.

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2019-08-21Incorporation

Incorporation company.

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