FAVOURITES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAVOURITES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAVOURITES HOLDINGS LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06655020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAVOURITES HOLDINGS LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06655020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FAVOURITES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL XAVIER SALDANHA | Dec 1963 | British | Director | 2018-03-15 | CURRENT |
| SP LEGAL DIRECTORS LIMITED | Corporate Director | 2008-07-23 UNTIL 2008-07-30 | RESIGNED | ||
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2010-01-31 UNTIL 2016-06-30 | RESIGNED | ||
| MS JANET REES | Oct 1940 | British | Director | 2008-07-30 UNTIL 2012-03-30 | RESIGNED |
| MR JOHN RAYMOND EBURNE | Jan 1964 | British | Director | 2008-07-30 UNTIL 2018-03-15 | RESIGNED |
| MRS CLAIRE EBURNE | Dec 1964 | British | Director | 2008-07-30 UNTIL 2018-03-15 | RESIGNED |
| MR MARTIN JAMES STUART COCKBURN | Jan 1950 | British | Director | 2008-07-30 UNTIL 2012-03-30 | RESIGNED |
| MARTIN LEWIS | Jun 1969 | Secretary | 2009-02-20 UNTIL 2010-01-31 | RESIGNED | |
| MR JOHN RAYMOND EBURNE | Secretary | 2016-07-01 UNTIL 2018-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Xavier Saldanha | 2018-03-15 | 12/1963 | London | Ownership of shares 75 to 100 percent |
| Mr John Raymond Eburne | 2016-04-06 - 2018-03-15 | 1/1964 | Henley In Arden West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claire Eburne | 2016-04-06 - 2018-03-15 | 12/1964 | Henley In Arden West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |