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Summary

Contact details

Officers15

Events1

Documents99

Additional data

Related companies6

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Last updated: Jun 01, 2024

FABA HOLDING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 1999 (25 years ago)

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Summary

NameFABA HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03758781
Incorporation Date23 Apr 1999 (25 years ago) / 297 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., W1H 6DU

Officers

individual

IndividualUnited Kingdom

Twickenham Int. Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2018

individual

IndividualUnited Kingdom

Mr Antonio Grassino

Person with significant control


Appointed on25 May 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Brannam, Jonathan Charles

Director


Appointed on01 Oct 1999

Resigned on19 Mar 2002

individual

IndividualUnited Kingdom

J C Brannam Inc

Director


Appointed on19 Mar 2002

Resigned on27 Oct 2003

individual

IndividualUnited Kingdom

Finico Agents Limited

Corporate Secretary


Appointed on27 Oct 2003

Resigned on01 Mar 2020

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on23 Apr 1999

Resigned on01 Oct 1999

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Events

Old value

02 Dec 1999

Name changePERMACROWN LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Change registered office address company with date old address new addressAD01View
06 Jun 2022Confirmation statement with no updatesCS01View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is FABA HOLDING LTD's headquarters?

FABA HOLDING LTD's headquarters is located at ENGLAND, LONDON, PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., W1H 6DU

What is FABA HOLDING LTD's industry?

FABA HOLDING LTD is in the industry of Other business support service activities n.e.c.

What year was FABA HOLDING LTD started?

FABA HOLDING LTD was started in 1999

Sources: Companies House