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FARADAY HOLDINGS LIMITED - Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02636078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE Corn Exchange, 55 Mark Lane, London, EC3R 7NE UK
Management
- Managing Directors
- D'ARCY, Andrew Michael
- HARKER, Kevin James
- SHAMIEH, Charles Said
- SHELLEY, Thomas Edward
- Company secretaries
- RICHARDSON, Elisabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-08
- Age Of Company 1991-08-08 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D P MANN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138006SCKXUEJ3MT243
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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FARADAY HOLDINGS LIMITED Company Description
- FARADAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02636078. Its current trading status is "live". It was registered 1991-08-08. It was previously called D P MANN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Corn Exchange .
Get FARADAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faraday Holdings Limited - Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1991-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FARADAY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02636078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02636078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02636078#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-15) - AA
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2017-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-group (2009-10-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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legacy (2008-02-15) - 288c
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legacy (2008-08-04) - 288c
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accounts-with-accounts-type-group (2008-08-05) - AA
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legacy (2008-09-03) - 288c
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legacy (2008-12-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-group (2007-08-12) - AA
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legacy (2007-02-14) - 288c
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legacy (2007-01-20) - 287
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legacy (2007-01-07) - 363a
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legacy (2007-01-07) - 288c
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-group (2003-09-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-01) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 288a
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legacy (2001-12-24) - 363a
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accounts-with-accounts-type-group (2001-08-24) - AA
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legacy (2001-01-28) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-03-01) - 122
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legacy (2000-06-07) - 122
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legacy (2000-06-15) - 122
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legacy (2000-06-15) - 123
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-12-21) - 363a
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legacy (2000-06-07) - 88(2)R
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-01-09) - 395
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legacy (1998-01-14) - 363a
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accounts-with-accounts-type-full-group (1998-07-26) - AA
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legacy (1998-12-14) - 363a
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 363a
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-04-25) - 288c
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legacy (1997-04-27) - 288a
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resolution (1997-05-30) - RESOLUTIONS
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legacy (1997-07-04) - 225
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legacy (1997-09-03) - 287
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keyboard_arrow_right 1996
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-12-12) - 128(4)
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legacy (1996-12-12) - 123
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legacy (1996-11-22) - 288b
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legacy (1996-12-12) - 88(2)R
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-04-04) - 288
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legacy (1996-04-04) - 225(1)
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legacy (1996-01-04) - 363s
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resolution (1996-12-13) - RESOLUTIONS
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legacy (1996-12-13) - 395
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legacy (1996-12-13) - 97
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memorandum-articles (1996-12-13) - MEM/ARTS
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 128(4)
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legacy (1996-12-13) - 88(2)R
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legacy (1996-12-13) - 123
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keyboard_arrow_right 1995
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legacy (1995-01-06) - 363s
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legacy (1995-01-06) - 288
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legacy (1995-08-08) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-24) - AA
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legacy (1994-02-15) - 363s
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legacy (1994-03-03) - 287
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keyboard_arrow_right 1993
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resolution (1993-06-08) - RESOLUTIONS
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legacy (1993-01-18) - 363a
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accounts-with-accounts-type-dormant (1993-06-08) - AA
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legacy (1993-01-18) - 288
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legacy (1993-01-18) - 287
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certificate-change-of-name-company (1993-01-21) - CERTNM
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legacy (1993-01-26) - 288
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keyboard_arrow_right 1992
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gazette-filings-brought-up-to-date (1992-11-18) - DISS40
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gazette-notice-compulsary (1992-09-22) - GAZ1
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keyboard_arrow_right 1991
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legacy (1991-10-02) - 288
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legacy (1991-10-02) - 287
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incorporation-company (1991-08-08) - NEWINC
