FARADAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FARADAY HOLDINGS LIMITED
COMPANY NUMBER
02636078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1991
(33 years and 4 months old)
WEBSITE
www.faraday.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/1997
04/05/2001
D P MANN HOLDINGS LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 02077023333
TPS: No
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Telephone: 77023333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL REINSURANCE CORP | N/A | N/A |
| FARADAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARADAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARADAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARADAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARADAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1996 - Present (28 years and 8 months) Born in May 1957 (age: 67) |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Charles Said Shamieh (925848637) Appointed |
| 17/05/2019 | New Board Member Thomas Edward Shelley (923772909) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 12/01/2018 | Stephen Andrew Michael (921645881) has left the board |
| 12/01/2018 | New Board Member Kevin James Harker (923772907) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Stephen Andrew Michael (921645881) Appointed |
| 29/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | Pietro Andrea Toffanello (920267963) has left the board |
| 26/05/2016 | Damon Nicholas Vocke (910569354) has left the board |
| 26/05/2016 | New Accounts filed |
| 11/05/2016 | Paul Norman Edward Ceurvorst (907230184) has left the board |
| 18/11/2015 | New Board Member Pietro Andrea Toffanello (920267963) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 07/06/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Andrew Michael D'Arcy (917866452) Appointed |
| 02/09/2014 | Michael Patrick O'Dea (907372057) has left the board |
| 27/05/2014 | New Accounts filed |
| 18/04/2014 | Peter Lutke-Bornefeld (909169125) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Paul Norman Edward Ceurvorst (907230184) Appointed |
| 27/05/2013 | Thomas Henry Lord Ashton Of Hyde (904686012) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | Change in Reg. Office |
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