FACET HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FACET HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FACET HOLDINGS UK LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11385057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACET HOLDINGS UK LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11385057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACET HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2018-05-26 | CURRENT | ||
CHARLES JOHN VERRY WILLIAMS | Aug 1966 | British | Director | 2018-05-26 | CURRENT |
MR. ANTONY ANDREW BARROW | Apr 1953 | British | Director | 2021-06-01 | CURRENT |
DUNCAN JAMES QUAH BOARDMAN | Apr 1966 | British | Director | 2018-11-12 | CURRENT |
CHARLOTTE ANN BOARDMAN | Jul 1973 | British | Director | 2018-11-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles John Verry Williams | 2018-05-26 | 8/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 683 Cash 579 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 361 Cash 1,257 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-21 | 31-12-2020 | 374 Cash 12,870 equity |