Menna Overview
Here’s a quick overview of FACCENDA HOLDINGS LIMITED 👀 — a Brackley, Northamptonshire based business that started in 2017.
FACCENDA HOLDINGS LIMITED
- Company statusactive
- Company No10916935
- Age8 years 11 months Incorporated 15 August 2017
- Officers6
Address
1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
FACCENDA HOLDINGS LIMITED is an active company incorporated on 15 August 2017 and based in Brackley, Northamptonshire, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Resolution
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 26 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Dec 2020
Memorandum Articles
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 27 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 03 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FACCENDA, Helen | director | Feb 1972 | 15 Aug 2017 |
| FACCENDA, Ian James | director | Jan 1967 | 15 Aug 2017 |
| FACCENDA, Robin Michael | director | Jun 1937 | 15 Aug 2017 |
| FACCENDA, Susan | director | Sep 1941 | 15 Aug 2017 |
| FOSTER, Deborah Jane | director | Sep 1967 | 01 Jun 2024 |
| GULLIVER, Alison Jane | director | Aug 1969 | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payne Hicks Beach Trust Corporation Limited | 14 Jan 2020 | |
| Mr Ian James Faccenda | Jan 1967 | 15 Aug 2017 |
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FACCENDA, Helen, FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan, GULLIVER, Alison Jane are mutual persons.
FACCENDA, Helen, FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan, GULLIVER, Alison Jane are mutual persons.
FACCENDA, Helen, FACCENDA, Robin Michael, GULLIVER, Alison Jane are mutual persons.
FACCENDA, Helen, FACCENDA, Ian James, FACCENDA, Robin Michael are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael are mutual persons.
FACCENDA, Ian James are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael, FACCENDA, Susan are mutual persons.
FACCENDA, Ian James, FACCENDA, Robin Michael are mutual persons.
FACCENDA, Robin Michael, FOSTER, Deborah Jane are mutual persons.
FACCENDA, Robin Michael, FOSTER, Deborah Jane are mutual persons.
FACCENDA, Robin Michael, FOSTER, Deborah Jane are mutual persons.
FOSTER, Deborah Jane are mutual persons.
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Here’s a quick overview of FACCENDA HOLDINGS LIMITED 👀 — a Brackley, Northamptonshire based business that started in 2017.