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All Information about:

                        
Name

Faccenda Holdings Limited

Address
1 Willow Road
Brackley
NN13 7EX
VAT ID no VAT ID available
Company No. 10916935 Show on Companies House
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Payne Hicks Beach Trust Corporation Limited Status: Active Notified: 14/01/2020 Companies House Number: 00850087 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Faccenda, Ian James Status: Ceased Notified: 15/08/2017 Ceased: 30/08/2017 Date of Birth: 01/1967 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, Helen Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Faccenda, Ian James Brackley, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Robin Michael Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Susan Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Deborah Jane Brackley, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gulliver, Alison Jane Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Faccenda Farms Limited Status: Active Notified: 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-flag Fraggle LTD Status: Active Notified: 25/05/2023 Companies House Number: 14894787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodhart Holdings Limited Status: Active Notified: 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
  • gb-flag GB Goodhart Property LTD Status: Active Notified: 09/04/2024 Companies House Number: 12690776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodhart Ventures LTD Status: Active Notified: 19/07/2023 Companies House Number: 15012939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muggle Limited Status: Active Notified: 24/06/2022 Companies House Number: 14193314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tiggle Limited Status: Active Notified: 24/04/2024 Companies House Number: 12175526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellington Airfield Limited Status: Active Notified: 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