FAF HOLDINGS LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON SE1 8RT- Active
- Private Limited Company
- Company No. 09768853
- Last Updated: 01 Mar 2024
Company Profile
FAF HOLDINGS LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in LONDON. FAF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | FAF HOLDINGS LIMITED |
|---|---|
| Company number | 09768853 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
|---|---|
| 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 Patrick John Sherrington Nationality: British |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Mandy Man Fong White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
|
| Mr Simon Crawshay-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Martin Craig Vodden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAF HOLDINGS LIMITED | 09 Sep 2015 |