FABA HOLDING LTD

Overview

Company Name	FABA HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03758781
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FABA HOLDING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FABA HOLDING LTD located?

Registered Office Address	Portman House 2 Portman Street C/O Fidlaw Ltd. W1H 6DU London England
Undeliverable Registered Office Address	No

What were the previous names of FABA HOLDING LTD?

Previous Company Names
Company Name	From	Until
PERMACROWN LIMITED	Apr 23, 1999	Apr 23, 1999

What are the latest accounts for FABA HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FABA HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for FABA HOLDING LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jun 06, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 30, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 01, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 20, 2023	Director's details changed for Miss Samuela Sonzini on Jan 20, 2023	2 pages	CH01

Aug 19, 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on Aug 19, 2022	1 pages	AD01

Jun 06, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 27, 2022	Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022	1 pages	AD01

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 24, 2021	Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to 1-4 Argyll Street Palladium House London W1F 7LD on Jun 24, 2021	1 pages	AD01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 26, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Confirmation statement made on May 25, 2020 with updates	4 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 11, 2020	Termination of appointment of Finico Agents Limited as a secretary on Mar 01, 2020	1 pages	TM02

Jul 26, 2019	Statement of capital following an allotment of shares on Jul 18, 2019 Capital: GBP 1,100	4 pages	SH01

Jun 06, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

May 15, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

May 25, 2018	Confirmation statement made on May 25, 2018 with updates	4 pages	CS01

May 25, 2018	Notification of Antonio Grassino as a person with significant control on May 25, 2018	2 pages	PSC01

May 25, 2018	Cessation of Twickenham Int. Ltd as a person with significant control on May 25, 2018	1 pages	PSC07

Aug 09, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of FABA HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SONZINI, Samuela

Mar 17, 2008

Director

2 Portman Street

C/O Fidlaw Ltd.

W1H 6DU London

Portman House

England

British

1978-8

Office Manager

108323470004

PANDYA, Rohit Ramanlal

Apr 12, 2002

Jun 20, 2002

Secretary

132 Headley Drive

IG2 6QL Ilford

Essex

British

123803540001

BLUEBELL CONSULTANCY LIMITED

Oct 01, 1999

Dec 05, 2000

Secretary

305 The Linen Hall

162/168 Regent Street

W1R 5TB London

51906690001

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Jun 20, 2002

Oct 27, 2003

Secretary

2nd Floor Fintex House

19 Golden Square

W1F 9HD London

73479360003

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Dec 05, 2000

Apr 12, 2002

Secretary

Room 305 The Linen Hall

162/168 Regent Street

W1B 5TD London

73479360002

FINICO AGENTS LIMITED

Oct 27, 2003

Mar 01, 2020

Secretary

Floor

7 Lanark Square

E14 9RE London

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	3461206

77315220001

TEMPLE SECRETARIES LIMITED

Apr 23, 1999

Oct 01, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

BRANNAM, Jonathan Charles

Oct 01, 1999

Mar 19, 2002

Director

La Jaspellerie

GY9 0SD Sark

Channel Islands

British

1953-1

Company Director

66625940001

COMPANY DIRECTORS LIMITED

Apr 23, 1999

Oct 01, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

J C BRANNAM INC

Mar 19, 2002

Oct 27, 2003

Director

PO BOX 556

Main Street

Charleston

Nevis

81668870001

JANSBOROUGH LIMITED

Oct 27, 2003

Aug 27, 2007

Director

PO BOX 3174

Road Town

FOREIGN Tortola

Bvi

94206120002

L J WILLIS INC

Mar 19, 2002

Oct 27, 2003

Director

PO BOX 556

Main Street

Charlestown

Nevis

95809210001

RENSAL VENTURES S.A.

Aug 27, 2007

Mar 17, 2008

Director

Pasea Estate

Road Town

Tortola

Bvi

94206120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABA HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Antonio Grassino

May 25, 2018

2 Portman Street

C/O Fidlaw Ltd.

W1H 6DU London

Portman House

England

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Twickenham Int. Ltd

Apr 06, 2016

C/O Western Mideast Fzco

Office No. 4ea - 720

54562

E14 9RE Dubai

720

United Arab Emirates

Yes

Legal Form	Limited Company
Legal Authority	United Arab Emirates Laws

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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