FAMELLA HOLDINGS LIMITED
UNIT 72 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ESSEX EN9 2HB- Active
- Private Limited Company
- Company No. 11449341
- Last Updated: 01 Mar 2024
Company Profile
FAMELLA HOLDINGS LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in WALTHAM ABBEY, ESSEX. FAMELLA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | FAMELLA HOLDINGS LIMITED |
|---|---|
| Company number | 11449341 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 72 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING WALTHAM ABBEY, ESSEX EN9 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Agency Construction Limited Charlotte Street, B3 1PX |
Dates: Friday, March 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter John Carter Nationality: British |
Dates: Thursday, July 5, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Carter Nationality: British |
Dates: Thursday, July 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAMELLA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAMELLA HOLDINGS LIMITED | 05 Jul 2018 |