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Name	Faccenda Investments Limited
Address	Willow Road Brackley Northants NN13 7EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 November 2017
Company No.	01822845 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Faccenda Foods Limited Hillesden Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Faccenda Holdings Limited Status: Active Notified: 30/08/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Faccenda, Benjamin Brackley, Northants Status: Active Notified: 17/01/2019 Date of Birth: 04/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Helen Brackley, Northamptonshire Status: Active Notified: 19/02/2009 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Ian James Brackley Status: Active Notified: 19/02/2009 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Robin Michael Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Susan Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gulliver, Alison Jane Brackley, Northamptonshire Status: Active Notified: 19/02/2009 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of voting rights - 75% or more

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GB Dartmouth Holdings Limited Status: Active Notified: 27/07/2016 Companies House Number: 10158809 Nature of Control

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Ownership of voting rights - 75% or more

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GB Faccenda Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008037 Nature of Control

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Ownership of voting rights - 75% or more

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GB Wing Farm Limited Status: Active Notified: 23/04/2024 Companies House Number: 15672593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ambrosden Developments Limited Status: Ceased Notified: 02/09/2019 Ceased: 09/04/2024 Companies House Number: 12185507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Faccenda Farms Limited Status: Ceased Notified: 28/04/2016 Ceased: 24/04/2024 Companies House Number: 01611081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodhart Holdings Limited Status: Ceased Notified: 16/10/2019 Ceased: 24/04/2024 Companies House Number: 12265645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tiggle Limited Status: Ceased Notified: 27/08/2019 Ceased: 24/04/2024 Companies House Number: 12175526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wellington Airfield Limited Status: Ceased Notified: 02/09/2019 Ceased: 24/04/2024 Companies House Number: 12185449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wendlebury Developments Limited Status: Ceased Notified: 02/09/2019 Ceased: 09/04/2024 Companies House Number: 12185496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Hillsden Farms LimitedWillow Road, Brackley, Norhants, NN13 5HB

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Faccenda Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)