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 - LONDON

This company is listed in the following categories:
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

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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

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