FAF HOLDINGS LIMITED
- Company statusactive
- Company No09768853
- Age9 years 10 months Incorporated 9 September 2015
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAF HOLDINGS LIMITED is an active company incorporated on 9 September 2015 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 05 Mar 2025
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 22 May 2020
Confirmation Statement With Updates
5 Years Ago on 20 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 20 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2019
Capital Allotment Shares
6 Years Ago on 25 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Apr 2019
Change Person Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 21 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSSHAWK, Laura | secretary | 06 Oct 2016 | |
| CRAWSHAY-JONES, Simon | director | Feb 1951 | 09 Sept 2015 |
| SHERRINGTON, Patrick John | director | Oct 1973 | 01 Nov 2016 |
| VODDEN, Martin Craig | director | Sep 1964 | 09 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick John Sherrington | Oct 1973 | 09 Sept 2019 |
| Mr Martin Craig Vodden | Sep 1964 | 06 Apr 2016 |
| Mr Simon Crawshay-Jones | Feb 1951 | 06 Apr 2016 |
| Mrs Mandy Man Fong White | Jun 1970 | 06 Apr 2016 |
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CRAWSHAY-JONES, Simon, SHERRINGTON, Patrick John, VODDEN, Martin Craig, WHITE, Mandy Man Fong are mutual persons.
CRAWSHAY-JONES, Simon, VODDEN, Martin Craig, WHITE, Mandy Man Fong are mutual persons.
CRAWSHAY-JONES, Simon, VODDEN, Martin Craig are mutual persons.
SHERRINGTON, Patrick John are mutual persons.
SHERRINGTON, Patrick John are mutual persons.
SHERRINGTON, Patrick John, VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
VODDEN, Martin Craig are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
WHITE, Mandy Man Fong are mutual persons.
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