Faraday Holdings Limited LONDON


Faraday Holdings started in year 1991 as Private Limited Company with registration number 02636078. The Faraday Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Corn Exchange. Postal code: EC3R 7NE. Since 2001/05/04 Faraday Holdings Limited is no longer carrying the name D P Mann Holdings.

Currently there are 4 directors in the the firm, namely Charles S., Thomas S. and Kevin H. and others. In addition one secretary - Elisabeth R. - is with the company. Currently 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.

Faraday Holdings Limited Address / Contact

Office Address Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02636078
Date of Incorporation Thu, 8th Aug 1991
Industry Activities of head offices
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Charles S.

Position: Director

Appointed: 09 May 2019

Thomas S.

Position: Director

Appointed: 09 May 2019

Kevin H.

Position: Director

Appointed: 29 December 2017

Andrew D.

Position: Director

Appointed: 18 August 2014

Elisabeth R.

Position: Secretary

Appointed: 29 March 1996

Stephen M.

Position: Director

Appointed: 03 October 2016

Resigned: 31 December 2017

Pietro T.

Position: Director

Appointed: 02 November 2015

Resigned: 03 October 2016

Paul C.

Position: Director

Appointed: 16 May 2013

Resigned: 30 April 2016

Damon V.

Position: Director

Appointed: 24 May 2005

Resigned: 13 May 2016

Peter L.

Position: Director

Appointed: 05 August 2003

Resigned: 31 March 2010

Milan V.

Position: Director

Appointed: 24 October 2002

Resigned: 05 July 2005

Elizabeth M.

Position: Director

Appointed: 25 April 2002

Resigned: 27 June 2003

Rolf T.

Position: Director

Appointed: 25 April 2002

Resigned: 28 February 2003

Timothy M.

Position: Director

Appointed: 25 April 2002

Resigned: 15 July 2005

Michael O.

Position: Director

Appointed: 25 April 2002

Resigned: 15 August 2014

Hans-Peter G.

Position: Director

Appointed: 25 April 2002

Resigned: 26 February 2003

Thomas A.

Position: Director

Appointed: 11 January 2001

Resigned: 16 May 2013

Eugene M.

Position: Director

Appointed: 23 April 1997

Resigned: 15 December 1998

Jonathan M.

Position: Director

Appointed: 28 November 1996

Resigned: 15 December 1998

Richard C.

Position: Director

Appointed: 28 November 1996

Resigned: 15 December 1998

Robert M.

Position: Director

Appointed: 22 December 1993

Resigned: 18 November 1996

David M.

Position: Director

Appointed: 22 December 1992

Resigned: 25 April 2002

Malcolm M.

Position: Director

Appointed: 22 December 1992

Resigned: 18 November 1996

Peter R.

Position: Director

Appointed: 22 December 1992

Resigned: 28 March 1996

Christopher F.

Position: Director

Appointed: 22 December 1992

Resigned: 31 December 2000

Christopher F.

Position: Secretary

Appointed: 22 December 1992

Resigned: 22 December 1997

Nigel B.

Position: Director

Appointed: 02 September 1991

Resigned: 14 October 2002

Robert M.

Position: Secretary

Appointed: 02 September 1991

Resigned: 22 December 1992

Charles H.

Position: Director

Appointed: 02 September 1991

Resigned: 30 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1991

Resigned: 02 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 August 1991

Resigned: 02 September 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Berkshire Hathaway Inc from Omaha, United States. This PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkshire Hathaway Inc

3555 Farnham Street Suite 1440, Omaha, Ne 68131, United States

Legal authority Delaware
Legal form Public Corporation
Country registered Usa
Place registered Sec
Registration number 0001067983
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

D P Mann Holdings May 4, 2001
D P M Holdings October 9, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 31st, July 2023
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