Faba Holding Ltd in C/o Fidlaw Ltd. LONDON

Faba Holding Ltd LONDON

Founded in 1999, Faba Holding, classified under reg no. 03758781 is an active company. Currently registered at Portman House 2 Portman Street W1H 6DU, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. 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	Portman House 2 Portman Street
Office Address2	C/o Fidlaw Ltd.
Town	London
Post code	W1H 6DU
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	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

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 C Brannam Inc

Position: Director

Appointed: 19 March 2002

Resigned: 27 October 2003

L J Willis Inc

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/04	annual return
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 24th, March 2004	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Apr 2001 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, December 1999	accounts	Free Download (1 page)

Faba Holding Ltd LONDON

Faba Holding Ltd Address / Contact

Company Information / Profile

Company staff

Samuela S.

Rensal Ventures S.a.

Rensal Ventures S.a.

Finico Agents Limited

Emis European Management & Investment Solutions Ltd

Rohit P.

J C Brannam Inc

L J Willis Inc

Emis European Management & Investment Solutions Ltd

Jonathan B.

Bluebell Consultancy Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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