Farnbeck Holdings Limited EDINBURGH


Farnbeck Holdings Limited is a private limited company registered at 32 Swanfield, Off Bonnington Road, Edinburgh EH6 5RX. Incorporated on 2022-02-22, this 2-year-old company is run by 1 director.
Director James M., appointed on 22 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Farnbeck Holdings Limited Address / Contact

Office Address 32 Swanfield
Office Address2 Off Bonnington Road
Town Edinburgh
Post code EH6 5RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC723983
Date of Incorporation Tue, 22nd Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

James M.

Position: Director

Appointed: 22 February 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is James M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

James M.

Notified on 22 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities214 667334 586
Other
Creditors660 000540 000
Investments Fixed Assets1 000 0001 000 000
Investments In Group Undertakings1 000 0001 000 000
Net Current Assets Liabilities-125 333-125 414
Other Creditors660 000540 000
Other Taxation Social Security Payable4 6134 622
Total Assets Less Current Liabilities874 667874 586

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 26th, March 2024
Free Download (8 pages)

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