Menna Overview
Here’s a quick overview of FARADAY HOLDINGS LIMITED 👀 — a London based business that started in 1991.
FARADAY HOLDINGS LIMITED
- Company statusactive
- Company No02636078
- Age34 years 11 months Incorporated 8 August 1991
- Officers5
Address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
FARADAY HOLDINGS LIMITED is an active company incorporated on 8 August 1991 and based in London. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 15 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Elisabeth Anne | secretary | 29 Mar 1996 | |
| D'ARCY, Andrew Michael | director | Feb 1983 | 18 Aug 2014 |
| HARKER, Kevin James | director | Jun 1972 | 29 Dec 2017 |
| SHAMIEH, Charles Said | director | Jan 1967 | 09 May 2019 |
| SHELLEY, Thomas Edward | director | Dec 1971 | 09 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FARADAY HOLDINGS LIMITED 👀 — a London based business that started in 1991.