FAMCO HOLDINGS LTD
Overview
| Company Name | FAMCO HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11653868 |
| 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 FAMCO HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAMCO HOLDINGS LTD located?
| Registered Office Address | Unit 3 18 Plumbers Row E1 1EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMCO HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FAMCO HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FAMCO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Notification of Famco Holdings Group Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 08, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 37 pages | AA | ||||||||||||||
Appointment of Mr Salim Ibrahim Patel as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yunus Patel on Jan 17, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mohamed Ismail Hussein on Jan 17, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 37 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on Jan 17, 2020 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Riaz Mustak Patel as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mustakali Ismail Vali Patel as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAMCO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEIN, Mohamed Ismail | Director | 18 Plumbers Row E1 1EP London Unit 3 United Kingdom | England | British | 129523250001 | |||||
| PATEL, Salim Ibrahim | Director | 18 Plumbers Row E1 1EP London Unit 3 United Kingdom | England | British | 62594350002 | |||||
| PATEL, Yunus | Director | 18 Plumbers Row E1 1EP London Unit 3 United Kingdom | England | British | 90728760001 | |||||
| PATEL, Mustakali Ismail Vali | Director | Alpine Way E6 6LA London Solar House England | England | British | 62594230002 | |||||
| PATEL, Riaz Mustak | Director | 18 Plumbers Row E1 1EP London Unit 4 United Kingdom | United Kingdom | British | 65003760001 |
Who are the persons with significant control of FAMCO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Famco Holdings Group Limited | Dec 23, 2024 | 18 Plumbers Row E1 1EP London Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Riaz Mustak Patel | Nov 01, 2018 | Alpine Way Beckton E6 6LA London Solar House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FAMCO HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2019 | Dec 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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