Famella Holdings Limited WALTHAM ABBEY, ESSEX


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.

Famella Holdings Limited Address / Contact

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

Company Information / Profile

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

Company staff

Tony C.

Position: Director

Appointed: 05 July 2018

Joyce C.

Position: Director

Appointed: 05 July 2018

Resigned: 29 March 2019

Peter C.

Position: Director

Appointed: 05 July 2018

Resigned: 29 March 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 241 0471 123 0881 097 9591 219 625743 357
Property Plant Equipment 131 265131 265131 265 
Other
Amounts Owed To Group Undertakings1 240 0001 251 2651 220 1881 317 898859 910
Creditors1 240 1801 251 8331 223 7861 326 048869 111
Fixed Assets100131 365131 365131 365131 365
Investments Fixed Assets100100100100100
Investments In Group Undertakings100100100100100
Net Current Assets Liabilities867-128 745-125 827-106 423-125 754
Other Taxation Social Security Payable1805683 5988 1509 201
Property Plant Equipment Gross Cost 131 265131 265131 265 
Total Assets Less Current Liabilities9672 6205 53824 9425 611
Total Additions Including From Business Combinations Property Plant Equipment 131 265   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, December 2023
Free Download (8 pages)

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