Farlington Property Holdings Limited is a private limited company that can be found at Harwin Plc, Fitzherbert Road, Portsmouth PO6 1RT. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director William D., appointed on 27 November 2020. Director Damon D., appointed on 13 October 2020. Director Howard M., appointed on 13 October 2020.
As far as secretaries are concerned, we can mention: Jemima F., appointed on 01 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2021-04-20 and their previous name was Gabriel Property Holdings Limited.
The last confirmation statement was sent on 2023-10-12 and the deadline for the following filing is 2024-10-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Harwin Plc |
| Office Address2 | Fitzherbert Road |
| Town | Portsmouth |
| Post code | PO6 1RT |
| Country of origin | United Kingdom |
| Registration Number | 12948679 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Damon D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Harwin Plc that entered Portsmouth, United Kingdom as the address. This PSC has a legal form of "a public 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.
Damon D.
| Notified on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Harwin Plc
Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 509831 |
| Notified on | 13 October 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gabriel Property Holdings | April 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 21st, November 2023 |
accounts | Free Download (17 pages) |
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