| Company Name | Fawn Hold Co (ONE) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13659933 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Sitki Gelmen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whittington Avenue London EC3V 1LE |
| Director Name | Mr David John Ratledge |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whittington Avenue London EC3V 1LE |
| Director Name | Mr Jonathan Peter Breaks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Linton Rise Leeds LS17 8QW |
| Director Name | Mr Jon Paul Sanders |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Overland Crescent Bradford West Yorkshire BD10 9TG |
| Director Name | Melaney-Ann Brown |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2022(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Finance & Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whittington Avenue London EC3V 1LE |
Location
| Registered Address | Landmark 1 - 3, Whittington Avenue London EC3V 1LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 10 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 23 March 2022 | Delivered on: 28 March 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 13 March 2024 | Total exemption full accounts made up to 28 September 2022 (9 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
| 28 September 2023 | Current accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 20 April 2023 | Termination of appointment of Jon Paul Sanders as a director on 19 March 2023 (1 page) |
| 30 November 2022 | Termination of appointment of Melaney-Ann Brown as a director on 11 November 2022 (1 page) |
| 30 November 2022 | Previous accounting period shortened from 31 October 2022 to 30 September 2022 (1 page) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 14 October 2022 | Notification of Sitki Gelman as a person with significant control on 4 October 2021 (2 pages) |
| 14 October 2022 | Registered office address changed from 1 Whittington Avenue London EC3V 1LE England to Landmark 1 - 3, Whittington Avenue London EC3V 1LE on 14 October 2022 (1 page) |
| 14 October 2022 | Director's details changed for Mr Jon Paul Sanders on 14 October 2022 (2 pages) |
| 1 April 2022 | Appointment of Melaney-Ann Brown as a director on 1 April 2022 (2 pages) |
| 31 March 2022 | Resolutions
|
| 31 March 2022 | Memorandum and Articles of Association (34 pages) |
| 30 March 2022 | Statement of capital following an allotment of shares on 23 March 2022
|
| 29 March 2022 | Appointment of Mr Jonathan Peter Breaks as a director on 23 March 2022 (2 pages) |
| 29 March 2022 | Appointment of Mr Jon Paul Sanders as a director on 23 March 2022 (2 pages) |
| 28 March 2022 | Registration of charge 136599330001, created on 23 March 2022 (36 pages) |
| 17 March 2022 | Statement of capital following an allotment of shares on 22 February 2022
|
| 4 October 2021 | Incorporation Statement of capital on 2021-10-04
|