Menna Overview
Here’s a quick overview of GEOFFREY FABER HOLDINGS LIMITED 👀 — a London based business that started in 1929.
GEOFFREY FABER HOLDINGS LIMITED
- Company statusactive
- Company No00238274
- Age97 years 4 months Incorporated 28 March 1929
- Officers8
Address
12 Roger Street, London, WC1N 2JU, England
GEOFFREY FABER HOLDINGS LIMITED is an active company incorporated on 28 March 1929 and based in London, England. The company was registered 97 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, James Robert | secretary | 21 Oct 2022 | |
| BAKER, Elisabeth Maria Cornelia, Lady | director | Sep 1952 | 01 Nov 2004 |
| FABER, Benjamin George, Dr | director | May 1988 | 08 Jun 2018 |
| FABER, Tobias William | director | Nov 1965 | 01 Jan 1970 |
| FAULDER, Sarah Mary | director | Mar 1957 | 01 Jan 2024 |
| MILLER, Alice Marie | director | May 1992 | 24 Mar 2023 |
| ROCK, Caspar Alexander | director | Oct 1965 | 29 Sept 2000 |
| SMITH, Nicholas Wellard | director | Jul 1936 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Jonathan Atkinson | Nov 1965 | 24 Jun 2016 |
| Mr Tobias William Faber | Nov 1965 | 06 Apr 2016 |
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FABER, Tobias William, SIMPSON, Peter Robert Freeman, TEBBUTT, David Gordon are mutual persons.
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FAULDER, Sarah Mary are mutual persons.
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Here’s a quick overview of GEOFFREY FABER HOLDINGS LIMITED 👀 — a London based business that started in 1929.