Menna Overview

Here’s a quick overview of FACET HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.

FACET HOLDINGS UK LIMITED

  • Company statusactive
  • Company No11385057
  • Age8 years 2 months Incorporated 26 May 2018
  • Officers5

Address

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

FACET HOLDINGS UK LIMITED is an active company incorporated on 26 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

5 Months Ago on 10 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 26 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 08 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 11 Jun 2021

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Capital Name Of Class Of Shares

5 Years Ago on 10 Jun 2021

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Resolution

5 Years Ago on 10 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 24 Sep 2019

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Change Corporate Secretary Company With Change Date

6 Years Ago on 17 Sep 2019

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 17 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 29 Jan 2019

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Confirmation Statement With Updates

7 Years Ago on 17 Jan 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 12 Nov 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 12 Nov 2018

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Capital Allotment Shares

7 Years Ago on 25 Oct 2018

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Change To A Person With Significant Control

7 Years Ago on 25 Oct 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALDER & CO (REGISTRARS) LIMITEDcorporate secretary 26 May 2018
BARROW, Antony Andrewdirector Apr 195301 Jun 2021
BOARDMAN, Charlotte Anndirector Jul 197312 Nov 2018
BOARDMAN, Duncan James Quahdirector Apr 196612 Nov 2018
WILLIAMS, Charles John Verrydirector Aug 196626 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles John Verry Williams Aug 196626 May 2018

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