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Farriss Holdings Limited BURY ST. EDMUNDS

Farriss Holdings Limited was officially closed on 2020-09-29. Farriss Holdings was a private limited company that was situated at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, ENGLAND. The company (incorporated on 2008-06-13) was run by 3 directors and 1 secretary.
Director Andrew R. who was appointed on 31 January 2014.
Director Clive L. who was appointed on 09 August 2013.
Director Darryl C. who was appointed on 30 June 2008.
Among the secretaries, we can name: Christopher M. appointed on 30 June 2008.

The company was officially categorised as "activities of head offices" (70100). As stated in the official data, there was a name alteration on 2017-03-01, their previous name was Exoteric Holdings. There is another name alteration mentioned: previous name was Mandaco 572 performed on 2008-07-02. The latest confirmation statement was sent on 2019-06-13 and last time the statutory accounts were sent was on 31 December 2017. 2016-06-13 is the date of the most recent annual return.

Farriss Holdings Limited Address / Contact

Office Address Synergy House Windmill Avenue
Office Address2 Woolpit
Town Bury St. Edmunds
Post code IP30 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06619586
Date of Incorporation Fri, 13th Jun 2008
Date of Dissolution Tue, 29th Sep 2020
Industry Activities of head offices
End of financial Year 30th June
Company age 12 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 25th Jul 2020
Last confirmation statement dated Thu, 13th Jun 2019

Company staff

Andrew R.

Position: Director

Appointed: 31 January 2014

Clive L.

Position: Director

Appointed: 09 August 2013

Christopher M.

Position: Secretary

Appointed: 30 June 2008

Darryl C.

Position: Director

Appointed: 30 June 2008

Michael P.

Position: Director

Appointed: 29 April 2009

Resigned: 09 August 2013

Philip G.

Position: Director

Appointed: 30 June 2008

Resigned: 19 October 2012

Stephen B.

Position: Director

Appointed: 13 June 2008

Resigned: 30 October 2009

M And A Nominees Limited

Position: Corporate Director

Appointed: 13 June 2008

Resigned: 30 June 2008

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2008

Resigned: 30 June 2008

People with significant control

Inexus Group (Holdings) Limited

Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04222730
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exoteric Holdings March 1, 2017
Mandaco 572 July 2, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018
filed on: 24th, September 2019 		Free Download (1 page)

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