FARNBOROUGH PLACE LTD - FARNBOROUGH
| Company Profile | Company Filings |
Overview
FARNBOROUGH PLACE LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
FARNBOROUGH PLACE LTD was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2024.
FARNBOROUGH PLACE LTD was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2024.
FARNBOROUGH PLACE LTD - FARNBOROUGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 30/03/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BETTER PROTECT LIMITED (until 20/01/2017)
BETTER PROTECT LIMITED (until 20/01/2017)
FARNBOROUGH PLACE LTD (until 18/01/2017)
FARNBOROUGH INVESTMENTS LTD (until 11/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE DENNIS WHATLEY | Nov 1961 | British | Director | 2015-01-12 | CURRENT |
| MR ANDREW MAX BASCOMBE | Jul 1958 | British | Director | 2022-06-06 | CURRENT |
| MR PETER HIBBITT | Mar 1969 | British | Director | 2015-03-27 UNTIL 2019-02-07 | RESIGNED |
| COLIN HALL | Feb 1970 | British | Director | 2019-02-07 UNTIL 2022-06-06 | RESIGNED |
| MR PAUL FOODY | Oct 1979 | British | Director | 2015-01-12 UNTIL 2020-01-08 | RESIGNED |
| MR JONATHAN DAVID ERWIN | Oct 1983 | American | Director | 2009-04-14 UNTIL 2015-01-12 | RESIGNED |
| MR ANTHONY BANHAM | Dec 1957 | British | Director | 2015-01-12 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albany Park Financial Services Group Limited | 2020-03-20 | Farnborough | Ownership of shares 75 to 100 percent | |
| Inchora Money Limited | 2017-03-31 - 2020-03-20 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inchora Limited | 2016-04-06 - 2017-03-31 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |