FARRAT HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
FARRAT HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
FARRAT HOLDINGS LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10827155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FARRAT HOLDINGS LIMITED was incorporated 6 years ago on 20/06/2017 and has the registered number: 10827155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FARRAT HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O FARRAT ISOLEVEL LTD
ALTRINCHAM
CHESHIRE
WA15 8HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN ELIZABETH GOULDEN | Jan 1978 | British | Director | 2020-10-14 | CURRENT |
MR OLIVER RICHARD FARRELL | Mar 1980 | Swiss | Director | 2017-09-15 | CURRENT |
MRS KATHRYN ELIZABETH GOULDEN | Secretary | 2020-10-14 | CURRENT | ||
MR RICHARD JOHN MAXWELL FARRELL | Apr 1944 | British | Director | 2018-10-04 UNTIL 2020-10-14 | RESIGNED |
MISS HILARY JANE FARRELL | Jul 1945 | British | Director | 2018-10-04 UNTIL 2020-10-14 | RESIGNED |
MR ANDREW JOHN FARRELL | Jun 1977 | British | Director | 2017-09-15 UNTIL 2020-10-14 | RESIGNED |
MRS GABRIELLE HILDEGARD FARRELL | Jul 1950 | Swiss | Director | 2018-10-04 UNTIL 2020-10-14 | RESIGNED |
MR PETER MARK EVANS HALLIWELL | Oct 1961 | British | Director | 2017-06-20 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eom Group Holdings Limited | 2020-10-14 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard John Maxwell Farrell | 2018-02-06 - 2020-10-14 | 4/1944 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Hilary Jane Farrell | 2018-02-06 - 2020-10-14 | 7/1945 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew John Farrell | 2017-09-15 - 2020-10-14 | 6/1977 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver Richard Farrell | 2017-09-15 - 2020-10-14 | 3/1980 | Altrincham Cheshire | Significant influence or control |
Mr Peter Mark Evans Halliwell | 2017-06-20 - 2018-02-06 | 10/1961 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-25 | 31-12-2022 | |
ACCOUNTS - Final Accounts preparation | 2022-05-18 | 31-12-2021 | |
ACCOUNTS - Final Accounts preparation | 2021-04-21 | 31-12-2020 | 1,000 equity |
Farrat Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 31-12-2019 | £1,000 equity |
Farrat Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,000 equity |
Farrat Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £1 equity |