FARADAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARADAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARADAY HOLDINGS LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636078. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY HOLDINGS LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636078. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORN EXCHANGE
LONDON
EC3R 7NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELISABETH ANNE RICHARDSON | British | Secretary | 1996-03-29 | CURRENT | |
MR KEVIN JAMES HARKER | Jun 1972 | British | Director | 2017-12-29 | CURRENT |
MR CHARLES SAID SHAMIEH | Jan 1967 | Australian | Director | 2019-05-09 | CURRENT |
MR THOMAS EDWARD SHELLEY | Dec 1971 | British | Director | 2019-05-09 | CURRENT |
MR ANDREW MICHAEL D'ARCY | Feb 1983 | British,Irish | Director | 2014-08-18 | CURRENT |
JONATHAN CHARLES CARTER MEGGS | Aug 1960 | British | Director | 1996-11-28 UNTIL 1998-12-15 | RESIGNED |
DAVID PRESTON MANN | Jun 1949 | British | Director | 1992-12-22 UNTIL 2002-04-25 | RESIGNED |
STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2016-10-03 UNTIL 2017-12-31 | RESIGNED |
ELIZABETH ANNE MONRAD | Oct 1954 | American | Director | 2002-04-25 UNTIL 2003-06-27 | RESIGNED |
MICHAEL PATRICK O'DEA | Feb 1964 | British | Director | 2002-04-25 UNTIL 2014-08-15 | RESIGNED |
PETER JOHN RAND | Feb 1951 | British | Director | 1992-12-22 UNTIL 1996-03-28 | RESIGNED |
PIETRO ANDREA TOFFANELLO | Nov 1968 | Italian | Director | 2015-11-02 UNTIL 2016-10-03 | RESIGNED |
MR ROEF TOLLE | Dec 1947 | German | Director | 2002-04-25 UNTIL 2003-02-28 | RESIGNED |
DAMON NICHOLAS VOCKE | Nov 1963 | United States | Director | 2005-05-24 UNTIL 2016-05-13 | RESIGNED |
MILAN VUKELIC | Mar 1957 | British | Director | 2002-10-24 UNTIL 2005-07-05 | RESIGNED |
ROBERT CHASE MACKENZIE | Jun 1950 | British | Director | RESIGNED | |
ROBERT CHASE MACKENZIE | Jun 1950 | British | Secretary | 1991-09-02 UNTIL 1992-12-22 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Secretary | 1992-12-22 UNTIL 1997-12-22 | RESIGNED |
EUGENE JOHN MCDONALD | Jul 1932 | American | Director | 1997-04-23 UNTIL 1998-12-15 | RESIGNED |
TIMOTHY TEMPLE MCCAFFREY | Nov 1939 | American | Director | 2002-04-25 UNTIL 2005-07-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-08 UNTIL 1991-09-02 | RESIGNED | ||
PETER LUTKE-BORNEFELD | Apr 1946 | German | Director | 2003-08-05 UNTIL 2010-03-31 | RESIGNED |
MALCOLM SEAFORTH MACKENZIE | Jul 1947 | British | Director | 1992-12-22 UNTIL 1996-11-18 | RESIGNED |
THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE | Jul 1958 | British | Director | 2001-01-11 UNTIL 2013-05-16 | RESIGNED |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | 1991-09-02 UNTIL 1999-06-30 | RESIGNED |
HANS-PETER THOMAS GERHARDT | May 1955 | German | Director | 2002-04-25 UNTIL 2003-02-26 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 1992-12-22 UNTIL 2000-12-31 | RESIGNED |
RICHARD FOSTER COOK JR | Mar 1951 | American | Director | 1996-11-28 UNTIL 1998-12-15 | RESIGNED |
PAUL NORMAN EDWARD CEURVORST | Aug 1960 | British | Director | 2013-05-16 UNTIL 2016-04-30 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 1991-09-02 UNTIL 2002-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-08 UNTIL 1991-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc | 2016-04-06 | Omaha Ne 68131 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |