| Company Name | FAF Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09768853 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Simon Crawshay-Jones |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Martin Craig Vodden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Laura Gosshawk |
|---|---|
| Status | Current |
| Appointed | 06 October 2016(1 year after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Patrick John Sherrington |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mrs Mandy Man Fong White |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | E3 The Premier Centre Abbey Park Romsey Hampshire SO51 9DG |
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Group of companies' accounts made up to 30 September 2019 (17 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 20 September 2019 | Notification of Patrick John Sherrington as a person with significant control on 9 September 2019 (2 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 5 April 2019 | Director's details changed for Mr Patrick John Sherrington on 4 April 2019 (2 pages) |
| 5 April 2019 | Secretary's details changed for Laura Gosshawk on 4 April 2019 (1 page) |
| 12 December 2018 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 8 September 2018 with updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 18 September 2017 (1 page) |
| 18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 14 February 2017 (1 page) |
| 18 September 2017 | Cessation of Mandy Man Fong White as a person with significant control on 14 February 2017 (1 page) |
| 15 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 2 March 2017 | Statement of capital following an allotment of shares on 14 February 2017
|
| 2 March 2017 | Statement of capital following an allotment of shares on 14 February 2017
|
| 15 November 2016 | Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 (3 pages) |
| 15 November 2016 | Appointment of Mr Patrick John Sherrington as a director on 1 November 2016 (3 pages) |
| 19 October 2016 | Appointment of Laura Gosshawk as a secretary on 6 October 2016 (3 pages) |
| 19 October 2016 | Appointment of Laura Gosshawk as a secretary on 6 October 2016 (3 pages) |
| 7 October 2016 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 28 September 2015 | Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Martin Craig Vodden as a director on 9 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Martin Craig Vodden as a director on 9 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Mandy Man Fong White as a director on 9 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Mandy Man Fong White as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|