FAVOURITES HOLDINGS LIMITED
Overview
| Company Name | FAVOURITES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06655020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAVOURITES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAVOURITES HOLDINGS LIMITED located?
| Registered Office Address | 5 St. John's Lane EC1M 4BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAVOURITES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAVOURITES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for FAVOURITES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||
Notification of Nigel Xavier Saldanha as a person with significant control on Mar 15, 2018 | 2 pages | PSC01 | ||
Cessation of John Raymond Eburne as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Cessation of Claire Eburne as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Termination of appointment of John Raymond Eburne as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Raymond Eburne as a secretary on Mar 15, 2018 | 1 pages | TM02 | ||
Termination of appointment of Claire Eburne as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Registered office address changed from 50 High Street Henley-in-Arden West Midlands B95 5AN to 5 st. John's Lane London EC1M 4BH on Oct 02, 2018 | 1 pages | AD01 | ||
Appointment of Mr Nigel Xavier Saldanha as a director on Mar 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of FAVOURITES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALDANHA, Nigel Xavier | Director | Oxleay Road HA2 9UY Harrow 18 England | England | British | Director | 229272090003 | ||||||||
| EBURNE, John Raymond | Secretary | B95 5AN Henley In Arden 50 High Street West Midlands United Kingdom | 212803030001 | |||||||||||
| LEWIS, Martin | Secretary | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | Other | 121075030002 | ||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Harrison Clark Llp Worcestershire United Kingdom |
| 148841160001 | ||||||||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | United Kingdom | British | Director | 53993340007 | ||||||||
| EBURNE, Claire | Director | St. John's Lane EC1M 4BH London 5 England | England | British | Director | 108775670001 | ||||||||
| EBURNE, John Raymond | Director | St. John's Lane EC1M 4BH London 5 England | England | British | Director | 131437170001 | ||||||||
| REES, Janet | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | Director | 122873010005 | ||||||||
| SP LEGAL DIRECTORS LIMITED | Director | Temple Street B2 5DJ Birmingham Somerset House West Midlands Uk | 128987070001 |
Who are the persons with significant control of FAVOURITES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Xavier Saldanha | Mar 15, 2018 | St. John's Lane EC1M 4BH London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Raymond Eburne | Apr 06, 2016 | B95 5AN Henley In Arden 50 High Street West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Eburne | Apr 06, 2016 | B95 5AN Henley In Arden 50 High Street West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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