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Nom

FAF Holdings Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09768853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Sherrington, Patrick John Status: Active Notified: 09/09/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Crawshay-Jones, Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 02/1951 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Vodden, Martin Craig Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 09/1964 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    White, Mandy Man Fong Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Crawshay-Jones, Simon London, England Status: Active Notified: 09/09/2015 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosshawk, Laura London, United Kingdom Status: Active Notified: 06/10/2016 Role: Secretary
    Sherrington, Patrick John London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 10/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Vodden, Martin Craig London, England Status: Active Notified: 09/09/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag First Asset Finance Limited Status: Active Notified: 01/05/2024 Companies House Number: 01650495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •