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GEOFFREY FABER HOLDINGS LIMITED

GEOFFREY FABER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOFFREY FABER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00238274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFFREY FABER HOLDINGS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is GEOFFREY FABER HOLDINGS LIMITED located?

    Registered Office Address
    12 Roger Street
    WC1N 2JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOFFREY FABER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FABER & FABER (PUBLISHERS) LIMITEDMar 28, 1929Mar 28, 1929

    What are the latest accounts for GEOFFREY FABER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEOFFREY FABER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for GEOFFREY FABER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin George Faber as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Walter Giles Ingpen De La Mare as a director on Nov 21, 2025

    		4 pagesTM01
    Annotations
    DateAnnotation
    Jan 16, 2026Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 05/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Group of companies' accounts made up to Mar 31, 2025

    		43 pagesAA

    Termination of appointment of Walter Giles Ingpen De La Mare as a director on Dec 03, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 16, 2026Replaced A REPLACEMENT TM01 WAS REGISTERED ON 16/01/2026.

    Group of companies' accounts made up to Mar 31, 2024

    		46 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		59 pagesAA

    Appointment of Ms Sarah Mary Faulder as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		54 pagesAA

    Appointment of Ms Alice Marie Miller as a director on Mar 24, 2023

    		2 pagesAP01

    Termination of appointment of Derek Alan Johns as a director on Mar 31, 2023

    		1 pagesTM01

    Registered office address changed from 12 Roger Street London WC1N 2JU England to 12 Roger Street London WC1N 2JU on Feb 02, 2023

    		1 pagesAD01

    Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA to 12 Roger Street London WC1N 2JU on Feb 02, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr James Robert Little as a secretary on Oct 21, 2022

    		2 pagesAP03

    Termination of appointment of Sian Evans as a secretary on Oct 18, 2022

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2021

    		54 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		55 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		51 pagesAA
    View All Filings

    Who are the officers of GEOFFREY FABER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, James Robert
    Roger Street
    WC1N 2JU London
    12
    England
    		Secretary
    Roger Street
    WC1N 2JU London
    12
    England
    		301849610001
    BAKER, Elisabeth Maria Cornelia, Lady
    Great Russell Street
    WC1B 3DA London
    74-77
    United Kingdom
    		Director
    Great Russell Street
    WC1B 3DA London
    74-77
    United Kingdom
    		United KingdomDutch101495740007
    FABER, Tobias William
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		EnglandBritish85283600001
    FAULDER, Sarah Mary
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		EnglandBritish152569050011
    MILLER, Alice Marie
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		EnglandBritish,Australian307652620001
    ROCK, Caspar Alexander
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		United KingdomBritish78366890004
    SMITH, Nicholas Wellard
    21 Buckingham Gate
    SW1E 6LS London
    		Director
    21 Buckingham Gate
    SW1E 6LS London
    		EnglandBritish2246420001
    EVANS, Sian
    74-77 Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    		Secretary
    74-77 Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    		169252250001
    SIMPSON, Peter Robert Freeman
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    		Secretary
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    		English20042040001
    TEBBUTT, David Gordon
    27 Thornfield Road
    CM23 2RB Bishops Stortford
    Hertfordshire
    		Secretary
    27 Thornfield Road
    CM23 2RB Bishops Stortford
    Hertfordshire
    		British45174110001
    CRAWLEY, Patrick Hugh Stewart
    21 Weston Road
    MK46 5BD Olney
    Buckinghamshire
    		Director
    21 Weston Road
    MK46 5BD Olney
    Buckinghamshire
    		British8188880001
    DE LA MARE, Walter Giles Ingpen
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		United KingdomBritish20828950001
    FABER, Benjamin George, Dr
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		EnglandBritish247481370001
    FABER, Thomas Erle, Dr
    The Old Vicarage Thompsons Lane
    CB5 8AQ Cambridge
    Cambridgeshire
    		Director
    The Old Vicarage Thompsons Lane
    CB5 8AQ Cambridge
    Cambridgeshire
    		British20042080001
    JOHNS, Derek Alan
    Roger Street
    WC1N 2JU London
    12
    England
    		Director
    Roger Street
    WC1N 2JU London
    12
    England
    		United KingdomBritish20524870002
    SIMPSON, Peter Robert Freeman
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    		Director
    Hillside Farmhouse
    TN17 2JH Sissinghurst
    Kent
    		EnglandEnglish20042040001
    TEBBUTT, David Gordon
    27 Thornfield Road
    CM23 2RB Bishops Stortford
    Hertfordshire
    		Director
    27 Thornfield Road
    CM23 2RB Bishops Stortford
    Hertfordshire
    		United KingdomBritish45174110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFFREY FABER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathan Atkinson
    Roger Street
    WC1N 2JU London
    12
    England
    		Jun 24, 2016
    Roger Street
    WC1N 2JU London
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tobias William Faber
    Roger Street
    WC1N 2JU London
    12
    England
    		Apr 06, 2016
    Roger Street
    WC1N 2JU London
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0