FACTON HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

FACTON HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FACTON HOLDINGS LTD was incorporated 3 years ago on 03/09/2020 and has the registered number: 12854575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FACTON HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 GUNNERY TERRACE
LONDON
SE18 6SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BATES Nov 1984 British Director 2020-09-03 CURRENT
MR SIMON GEOFFREY DARK Mar 1971 British Director 2020-09-03 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Geoffrey Dark 2020-09-03 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Bates 2020-09-03 11/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SECURITY BY DESIGN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE PLACENTA PRO LIMITED CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Facton Holdings Ltd - Filleted accounts 2023-12-30 31-03-2023 £2,383 Cash £1,193 equity
Facton Holdings Ltd - Filleted accounts 2022-12-28 31-03-2022 £456 Cash £-734 equity
Facton Holdings Ltd - Filleted accounts 2022-05-24 30-09-2021 £500 Cash £100 equity

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