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Faba Holding Ltd (No: 03758781)

Address: PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., LONDON, W1H 6DU, ENGLAND

Status: Active

Incorporated: 23-Apr-1999

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SAMUELA SONZINI ( DOB: Aug-1978   From: Mar-2008  )

Current Director: SAMUELA SONZINI ( DOB: Aug-1978   From: Mar-2008  )

Resigned Director: JONATHAN CHARLES BRANNAM ( DOB: Jan-1953   From: Oct-1999   To: Mar-2002  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-1999   To: Oct-1999  )

Resigned Director: J C BRANNAM INC ( DOB: May-2001   From: Mar-2002   To: Oct-2003  )

Resigned Director: JANSBOROUGH LIMITED (   From: Oct-2003   To: Aug-2007  )

Resigned Director: L J WILLIS INC (   From: Mar-2002   To: Oct-2003  )

Resigned Director: RENSAL VENTURES S.A. (   From: Aug-2007   To: Mar-2008  )

Resigned Secretary: BLUEBELL CONSULTANCY LIMITED (   From: Oct-1999   To: Dec-2000  )

Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD (   From: Dec-2000   To: Apr-2002  )

Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD (   From: Jun-2002   To: Oct-2003  )

Resigned Secretary: FINICO AGENTS LIMITED (   From: Oct-2003   To: Mar-2020  )

Resigned Secretary: ROHIT PANDYA ( DOB: May-1956   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-1999   To: Oct-1999  )

Persons of Significant Control:

Twickenham Int. Ltd, 54562, 720 C/O Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, E14 9RE, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-25)

Mr Antonio Grassino, Portman House 2 Portman Street, C/O Fidlaw Ltd., London, W1H 6DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-25)

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