FABA HOLDING LTD
PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 03758781
- Last Updated: 01 Mar 2024
Company Profile
FABA HOLDING LTD was incorporated on Friday, April 23, 1999 as a Private Limited Company with registered address in LONDON. FABA HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 17 days.
| Name | FABA HOLDING LTD |
|---|---|
| Company number | 03758781 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LTD. LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Grassino Nationality: Italian |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Twickenham Int. Ltd C/O Western Mideast Fzco, Office No. 4ea - 720, E14 9RE |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against FABA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FABA HOLDING LTD | 23 Apr 1999 |