FACTOM HOLDINGS LIMITED

FACTOM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFACTOM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12542488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FACTOM HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FACTOM HOLDINGS LIMITED located?

    Registered Office Address
    Hill Dickinson Llp, 8th Floor
    20 Primrose Street
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FACTOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of FACTOM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE JERSEY, Lance
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp, 8th Floor
    England
    Director
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp, 8th Floor
    England
    GuernseyBritish268597710001
    MCDERMOTT, Edward Peter
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp, 8th Floor
    England
    Director
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp, 8th Floor
    England
    EnglandBritish244157990001

    Who are the persons with significant control of FACTOM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fastforward Innovations Limited
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    Apr 01, 2020
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    No
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number44403
    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.

    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