Farnley Holdings Limited SHERBORNE


Farnley Holdings Limited is a private limited company located at The Merchants House, Cheap Street, Sherborne DT9 3BA. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors.
Director Ian P., appointed on 18 May 2022. Director William P., appointed on 18 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-04 and the date for the subsequent filing is 2024-10-18. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Farnley Holdings Limited Address / Contact

Office Address The Merchants House
Office Address2 Cheap Street
Town Sherborne
Post code DT9 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13843275
Date of Incorporation Wed, 12th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Ian P.

Position: Director

Appointed: 18 May 2022

William P.

Position: Director

Appointed: 18 May 2022

Philip C.

Position: Director

Appointed: 20 May 2022

Resigned: 24 September 2022

Karen M.

Position: Director

Appointed: 20 May 2022

Resigned: 30 September 2023

Andre S.

Position: Director

Appointed: 12 January 2022

Resigned: 18 May 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Paul G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Engano Ag that put Baar, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul G.

Notified on 4 October 2022
Nature of control: 75,01-100% shares

Engano Ag

5 Ruessenstrasse, Baar, CH6340, Switzerland

Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che- 216.448.293
Notified on 12 January 2022
Ceased on 24 September 2022
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 2023-01-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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