Famella Holdings Limited is a private limited company that can be found at Unit 72 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex EN9 2HB. Incorporated on 2018-07-05, this 5-year-old company is run by 1 director.
Director Tony C., appointed on 05 July 2018.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-07-04 and the date for the following filing is 2024-07-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Unit 72 Hillgrove Business Park, Nazeing Road |
Office Address2 | Nazeing |
Town | Waltham Abbey, Essex |
Post code | EN9 2HB |
Country of origin | United Kingdom |
Registration Number | 11449341 |
Date of Incorporation | Thu, 5th Jul 2018 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Last confirmation statement dated | Tue, 4th Jul 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Tony C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Agency Construction Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Peter C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony C.
Notified on | 5 July 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agency Construction Limited
59-61 Charlotte Street, Birmingham, B3 1PX, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11157403 |
Notified on | 29 March 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter C.
Notified on | 5 July 2018 |
Ceased on | 29 March 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 1 241 047 | 1 123 088 | 1 097 959 | 1 219 625 | 743 357 |
Property Plant Equipment | 131 265 | 131 265 | 131 265 | ||
Other | |||||
Amounts Owed To Group Undertakings | 1 240 000 | 1 251 265 | 1 220 188 | 1 317 898 | 859 910 |
Creditors | 1 240 180 | 1 251 833 | 1 223 786 | 1 326 048 | 869 111 |
Fixed Assets | 100 | 131 365 | 131 365 | 131 365 | 131 365 |
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
Net Current Assets Liabilities | 867 | -128 745 | -125 827 | -106 423 | -125 754 |
Other Taxation Social Security Payable | 180 | 568 | 3 598 | 8 150 | 9 201 |
Property Plant Equipment Gross Cost | 131 265 | 131 265 | 131 265 | ||
Total Assets Less Current Liabilities | 967 | 2 620 | 5 538 | 24 942 | 5 611 |
Total Additions Including From Business Combinations Property Plant Equipment | 131 265 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 6th, December 2023 |
accounts | Free Download (8 pages) |
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