Faba Holding Ltd LONDON


Founded in 1999, Faba Holding, classified under reg no. 03758781 is an active company. Currently registered at 1st Floor E14 9RE, London the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Thu, 2nd Dec 1999 Faba Holding Ltd is no longer carrying the name Permacrown.

The firm has one director. Samuela S., appointed on 17 March 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Faba Holding Ltd Address / Contact

Office Address 1st Floor
Office Address2 7 Lanark Square
Town London
Post code E14 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03758781
Date of Incorporation Fri, 23rd Apr 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (343 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 8th Jun 2021 (2021-06-08)
Last confirmation statement dated Mon, 25th May 2020

Company staff

Samuela S.

Position: Director

Appointed: 17 March 2008

Rensal Ventures S.a.

Position: Corporate Director

Appointed: 27 August 2007

Resigned: 17 March 2008

Rensal Ventures S.a.

Position: Corporate Director

Appointed: 27 October 2003

Resigned: 27 August 2007

Finico Agents Limited

Position: Corporate Secretary

Appointed: 27 October 2003

Resigned: 01 March 2020

Emis European Management & Investment Solutions Ltd

Position: Secretary

Appointed: 20 June 2002

Resigned: 27 October 2003

Rohit P.

Position: Secretary

Appointed: 12 April 2002

Resigned: 20 June 2002

J.

Position: Director

Appointed: 19 March 2002

Resigned: 27 October 2003

L.

Position: Director

Appointed: 19 March 2002

Resigned: 27 October 2003

Emis European Management & Investment Solutions Ltd

Position: Secretary

Appointed: 05 December 2000

Resigned: 12 April 2002

Jonathan B.

Position: Director

Appointed: 01 October 1999

Resigned: 19 March 2002

Bluebell Consultancy Limited

Position: Corporate Secretary

Appointed: 01 October 1999

Resigned: 05 December 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1999

Resigned: 01 October 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 1999

Resigned: 01 October 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Antonio G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Twickenham Int. Ltd that put Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio G.

Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Twickenham Int. Ltd

720 C/O Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, E14 9RE, PO Box 54562, United Arab Emirates

Legal authority United Arab Emirates Laws
Legal form Limited Company
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Permacrown December 2, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, March 2020
Free Download (6 pages)

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