Faresco Holdings Limited SHEFFIELD


Faresco Holdings Limited is a private limited company situated at 5 Churchill Way, Sheffield 35A Business Park, Sheffield S35 2PY. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors.
Director Ian L., appointed on 14 May 2019. Director Susan L., appointed on 14 May 2019.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-05-13 and the date for the following filing is 2024-05-27. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Faresco Holdings Limited Address / Contact

Office Address 5 Churchill Way
Office Address2 Sheffield 35a Business Park
Town Sheffield
Post code S35 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11994951
Date of Incorporation Tue, 14th May 2019
Industry Activities of head offices
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Ian L.

Position: Director

Appointed: 14 May 2019

Susan L.

Position: Director

Appointed: 14 May 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Faye W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Faye W.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Ian L.

Notified on 14 May 2019
Ceased on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Debtors2 7224 5274 527
Other
Amounts Owed By Related Parties2 7224 5274 527
Average Number Employees During Period222
Investments Fixed Assets105 000105 000105 000
Investments In Group Undertakings Participating Interests105 000105 000105 000
Net Current Assets Liabilities2 7224 5274 527
Total Assets Less Current Liabilities107 722109 527109 527

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 3rd, August 2023
Free Download (6 pages)

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