FAF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 09768853
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 1,000 ; Appointment of Mr Patrick John Sherrington as a director on 1 November 2016; Appointment of Laura Gosshawk as a secretary on 6 October 2016. The most likely internet sites of FAF HOLDINGS LIMITED are www.fafholdings.co.uk, and www.faf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Faf Holdings Limited is a Private Limited Company. The company registration number is 09768853. Faf Holdings Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Faf Holdings Limited is Bentinck House 3 8 Bolsover Street London England W1w 6ab. . GOSSHAWK, Laura is a Secretary of the company. CRAWSHAY-JONES, Simon is a Director of the company. SHERRINGTON, Patrick John is a Director of the company. VODDEN, Martin Craig is a Director of the company. Director WHITE, Mandy Man Fong has been resigned. The company operates in "Non-trading company".


faf holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOSSHAWK, Laura
Appointed Date: 06 October 2016
Director
CRAWSHAY-JONES, Simon
Appointed Date: 09 September 2015
74 years old
Director
SHERRINGTON, Patrick John
Appointed Date: 01 November 2016
52 years old
Director
VODDEN, Martin Craig
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Director
WHITE, Mandy Man Fong
Resigned: 09 September 2015
Appointed Date: 09 September 2015
55 years old

Persons With Significant Control

Mr Martin Craig Vodden
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Simon Crawshay-Jones
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mrs Mandy Man Fong White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FAF HOLDINGS LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 1,000
15 Nov 2016
Appointment of Mr Patrick John Sherrington as a director on 1 November 2016
19 Oct 2016
Appointment of Laura Gosshawk as a secretary on 6 October 2016
07 Oct 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
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2015
Termination of appointment of Mandy Man Fong White as a director on 9 September 2015
28 Sep 2015
Appointment of Mr Martin Craig Vodden as a director on 9 September 2015
28 Sep 2015
Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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