Favourites Holdings Limited

Company Name	Favourites Holdings Limited
Director	Nigel Xavier Saldanha
Company Status	Active
Company Number	06655020
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Xavier Saldanha
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Oxleay Road Harrow HA2 9UY

Director Name	Mr Martin James Stuart Cockburn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Ms Janet Rees
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Director Name	Mrs Claire Eburne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Mr John Raymond Eburne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Secretary Name	Martin Lewis
Status	Resigned
Appointed	20 February 2009(7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD

Secretary Name	Mr John Raymond Eburne
Status	Resigned
Appointed	01 July 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	50 High Street Henley In Arden West Midlands B95 5AN

Director Name	SP Legal Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	31 January 2010(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2016)
Correspondence Address	Harrison Clark Llp 5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	favouritesfinance.co.uk
Email address	[email protected]
Telephone	0845 6026032
Telephone region	Unknown

Location

Registered Address	5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30 at £1	Claire Eburne 30.00% Ordinary A
30 at £1	John Raymond Eburne 30.00% Ordinary A
20 at £1	Claire Eburne 20.00% Ordinary B
20 at £1	John Raymond Eburne 20.00% Ordinary B

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

13 February 2024	Total exemption full accounts made up to 31 December 2023 (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
14 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
6 September 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
7 October 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
8 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (1 page)
2 October 2018	Registered office address changed from 50 High Street Henley-in-Arden West Midlands B95 5AN to 5 st. John's Lane London EC1M 4BH on 2 October 2018 (1 page)
2 October 2018	Termination of appointment of John Raymond Eburne as a director on 15 March 2018 (1 page)
2 October 2018	Termination of appointment of John Raymond Eburne as a secretary on 15 March 2018 (1 page)
2 October 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
2 October 2018	Termination of appointment of Claire Eburne as a director on 15 March 2018 (1 page)
2 October 2018	Appointment of Mr Nigel Xavier Saldanha as a director on 15 March 2018 (2 pages)
2 October 2018	Cessation of Claire Eburne as a person with significant control on 15 March 2018 (1 page)
2 October 2018	Notification of Nigel Xavier Saldanha as a person with significant control on 15 March 2018 (2 pages)
2 October 2018	Cessation of John Raymond Eburne as a person with significant control on 15 March 2018 (1 page)
3 October 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 30 June 2016 (1 page)
24 August 2016	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 30 June 2016 (1 page)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
23 August 2016	Appointment of Mr John Raymond Eburne as a secretary on 1 July 2016 (2 pages)
23 August 2016	Appointment of Mr John Raymond Eburne as a secretary on 1 July 2016 (2 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN to 50 High Street Henley-in-Arden West Midlands B95 5AN on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN to 50 High Street Henley-in-Arden West Midlands B95 5AN on 1 September 2014 (1 page)
1 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN to 50 High Street Henley-in-Arden West Midlands B95 5AN on 1 September 2014 (1 page)
28 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Claire Eburne on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr John Raymond Eburne on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Claire Eburne on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Mr John Raymond Eburne on 25 July 2012 (2 pages)
4 April 2012	Termination of appointment of Martin Cockburn as a director (1 page)
4 April 2012	Termination of appointment of Janet Rees as a director (1 page)
4 April 2012	Termination of appointment of Martin Cockburn as a director (1 page)
4 April 2012	Termination of appointment of Janet Rees as a director (1 page)
20 March 2012	Registered office address changed from Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS United Kingdom on 20 March 2012 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
13 September 2010	Change of share class name or designation (2 pages)
13 September 2010	Change of share class name or designation (2 pages)
13 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Appointment of Harrison Clark (Secretarial) Ltd as a secretary (2 pages)
9 February 2010	Termination of appointment of Martin Lewis as a secretary (1 page)
9 February 2010	Termination of appointment of Martin Lewis as a secretary (1 page)
9 February 2010	Appointment of Harrison Clark (Secretarial) Ltd as a secretary (2 pages)
21 October 2009	Secretary's details changed for Martin Lewis on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Martin Lewis on 21 October 2009 (1 page)
20 October 2009	Director's details changed for Claire Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Raymond Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for John Raymond Eburne on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Claire Eburne on 20 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Rees on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Rees on 16 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin James Stuart Cockburn on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Martin James Stuart Cockburn on 15 October 2009 (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from fieldview, brickhouse lane stoke prior bromsgrove worcestershire B60 4LX (1 page)
1 September 2009	Registered office changed on 01/09/2009 from fieldview, brickhouse lane stoke prior bromsgrove worcestershire B60 4LX (1 page)
29 July 2009	Return made up to 23/07/09; full list of members (5 pages)
29 July 2009	Return made up to 23/07/09; full list of members (5 pages)
9 April 2009	Secretary appointed martin lewis (1 page)
9 April 2009	Secretary appointed martin lewis (1 page)
9 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
9 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
3 September 2008	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 September 2008	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 September 2008	Director appointed claire eburne (2 pages)
3 September 2008	Statement of affairs (6 pages)
3 September 2008	Director appointed claire eburne (2 pages)
3 September 2008	Statement of affairs (6 pages)
26 August 2008	Appointment terminated director sp legal directors LIMITED (1 page)
26 August 2008	Director appointed john raymond eburne (2 pages)
26 August 2008	Director appointed martin james stuart cockburn (3 pages)
26 August 2008	Appointment terminated director sp legal directors LIMITED (1 page)
26 August 2008	Director appointed janet rees (3 pages)
26 August 2008	Director appointed martin james stuart cockburn (3 pages)
26 August 2008	Director appointed john raymond eburne (2 pages)
26 August 2008	Director appointed janet rees (3 pages)
23 July 2008	Incorporation (30 pages)
23 July 2008	Incorporation (30 pages)

Favourites Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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