Geoffrey Faber Holdings Limited in LONDON

Geoffrey Faber Holdings Limited LONDON

Geoffrey Faber Holdings started in year 1929 as Private Limited Company with registration number 00238274. The Geoffrey Faber Holdings company has been functioning successfully for 95 years now and its status is active. The firm's office is based in London at 12 Roger Street. Postal code: WC1N 2JU.

Currently there are 8 directors in the the firm, namely Sarah F., Alice M. and Benjamin F. and others. In addition one secretary - James L. - 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.

Geoffrey Faber Holdings Limited Address / Contact

Office Address	12 Roger Street
Town	London
Post code	WC1N 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00238274
Date of Incorporation	Thu, 28th Mar 1929
Industry	Book publishing
End of financial Year	31st March
Company age	95 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Sarah F.

Position: Director

Appointed: 01 January 2024

Alice M.

Position: Director

Appointed: 24 March 2023

James L.

Position: Secretary

Appointed: 21 October 2022

Benjamin F.

Position: Director

Appointed: 08 June 2018

Elisabeth B.

Position: Director

Appointed: 01 November 2004

Caspar R.

Position: Director

Appointed: 29 September 2000

Walter D.

Position: Director

Appointed: 23 November 1991

Tobias F.

Position: Director

Appointed: 23 November 1991

Nicholas S.

Position: Director

Appointed: 23 November 1991

Derek J.

Position: Director

Appointed: 19 September 2016

Resigned: 31 March 2023

Sian E.

Position: Secretary

Appointed: 08 May 2012

Resigned: 18 October 2022

David T.

Position: Secretary

Appointed: 16 December 2002

Resigned: 12 September 2011

David T.

Position: Director

Appointed: 16 December 2002

Resigned: 11 September 2011

Peter S.

Position: Director

Appointed: 23 November 1991

Resigned: 16 December 2002

Thomas F.

Position: Director

Appointed: 23 November 1991

Resigned: 27 July 2004

Patrick C.

Position: Director

Appointed: 23 November 1991

Resigned: 19 February 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Tobias F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Simon A. This PSC owns 25-50% shares.

Tobias F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon A.

Notified on	24 June 2016
Nature of control:	25-50% shares

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 27th, April 2023	accounts	Free Download (54 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 27th, April 2023	accounts	Free Download (54 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 30th, January 2017	accounts	Free Download (47 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 28th, March 2012	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 7th, March 2011	accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 25th, March 2009	accounts	Free Download (34 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 18th, October 2000	accounts	Free Download (24 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 20th, December 1999	accounts	Free Download (23 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 13th, April 1992	accounts	Free Download
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Geoffrey Faber Holdings Limited LONDON

Geoffrey Faber Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sarah F.

Alice M.

James L.

Benjamin F.

Elisabeth B.

Caspar R.

Walter D.

Tobias F.

Nicholas S.

Derek J.

Sian E.

David T.

David T.

Peter S.

Thomas F.

Patrick C.

People with significant control

Company filings

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