| Company Name | Fareport Holdings Limited |
|---|---|
| Directors | Marinos Paphitis and Natalie Sacha Cahill |
| Company Status | Active |
| Company Number | 09159960 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 8 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 Marinos Paphitis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Director Name | Mrs Natalie Sacha Cahill |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Mrs Kirsten Lawton |
|---|---|
| Status | Current |
| Appointed | 06 April 2018(3 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Director Name | Mr Kypros Kyprianou |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-24 Worple Road Wimbledon London SW19 4DD |
| Director Name | Mr Theodoros Paphitis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-24 Worple Road Wimbledon London SW19 4DD |
| Secretary Name | Ann Elizabeth Mantz |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Location
| Registered Address | 1 St Georges Road Wimbledon London SW19 4DR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 130 at £1 | Marinos Paphitis 65.00% Ordinary |
|---|---|
| 70 at £1 | Natalie Sacha Paphitis 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,455 |
| Cash | £439 |
| Current Liabilities | £328,928 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 4 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 September 2018 | Change of details for Mr Marinos Paphitis as a person with significant control on 31 December 2017 (2 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 16 April 2018 | Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page) |
| 16 April 2018 | Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 7 August 2017 | Director's details changed for Mr Marinos Paphitis on 7 August 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Marinos Paphitis on 7 August 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016 (2 pages) |
| 23 February 2017 | Director's details changed for Miss Natalie Sacha Cahill on 17 September 2016 (2 pages) |
| 25 January 2017 | Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Miss Natalie Sacha Paphitis on 23 January 2017 (2 pages) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 1 December 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages) |
| 1 December 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages) |
| 8 September 2014 | Termination of appointment of Theodoros Paphitis as a director on 29 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Kypros Kyprianou as a director on 29 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Kypros Kyprianou as a director on 29 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Theodoros Paphitis as a director on 29 August 2014 (2 pages) |
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|