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Company Information for

FACCENDA HOLDINGS LIMITED

1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX,
Company Registration Number
10916935
Private Limited Company
Active

Company Overview

About Faccenda Holdings Ltd
FACCENDA HOLDINGS LIMITED was founded on 2017-08-15 and has its registered office in Brackley. The organisation's status is listed as "Active". Faccenda Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FACCENDA HOLDINGS LIMITED
 
Legal Registered Office
1 WILLOW ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EX
 
Filing Information
Company Number 10916935
Company ID Number 10916935
Date formed 2017-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 12/09/2018
Type of accounts GROUP
Last Datalog update: 2024-03-07 01:23:44
Primary Source:Companies House
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Company Officers of FACCENDA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FACCENDA
 Company Secretary 2017-08-15
HELEN FACCENDA
 Director 2017-08-15
IAN JAMES FACCENDA
 Director 2017-08-15
ROBIN MICHAEL FACCENDA
 Director 2017-08-15
SUSAN FACCENDA
 Director 2017-08-15
ALISON JANE GULLIVER
 Director 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FACCENDA FACCENDA AGRICULTURE LIMITED Director 2017-08-30 CURRENT 2017-05-03 Active - Proposal to Strike off
HELEN FACCENDA FACCENDA PROPERTY LIMITED Director 2016-08-03 CURRENT 2006-11-23 Active
HELEN FACCENDA FACCENDA FARMS LIMITED Director 2015-04-27 CURRENT 1982-02-03 Active
HELEN FACCENDA FACCENDA INVESTMENTS LIMITED Director 2009-02-19 CURRENT 1984-06-07 Active
IAN JAMES FACCENDA AVARA FOODS HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
IAN JAMES FACCENDA BURY FARM SHARPENHOE LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
IAN JAMES FACCENDA FACCENDA FARMS LIMITED Director 2015-04-27 CURRENT 1982-02-03 Active
IAN JAMES FACCENDA FACCENDA FARMS (PARTNERSHIP) LTD Director 2015-03-27 CURRENT 2015-03-27 Active
IAN JAMES FACCENDA FACCENDA FARMS (ENSTONE) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
IAN JAMES FACCENDA SEEBECK 117 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-08-08
IAN JAMES FACCENDA FACCENDA FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
IAN JAMES FACCENDA FACCENDA INVESTMENTS LIMITED Director 2009-02-19 CURRENT 1984-06-07 Active
IAN JAMES FACCENDA FACCENDA PROPERTY LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
IAN JAMES FACCENDA FACCENDA GROUP (SOUTH) LIMITED Director 2003-05-28 CURRENT 1961-08-31 Active
ROBIN MICHAEL FACCENDA AVARA FOODS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-08 Active
ALISON JANE GULLIVER FACCENDA AGRICULTURE LIMITED Director 2017-08-30 CURRENT 2017-05-03 Active - Proposal to Strike off
ALISON JANE GULLIVER BURY FARM SHARPENHOE LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
ALISON JANE GULLIVER FACCENDA FARMS LIMITED Director 2015-04-27 CURRENT 1982-02-03 Active
ALISON JANE GULLIVER FACCENDA PROPERTY LIMITED Director 2010-01-06 CURRENT 2006-11-23 Active
ALISON JANE GULLIVER FACCENDA INVESTMENTS LIMITED Director 2009-02-19 CURRENT 1984-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-07-07CH01Director's details changed for Mr Ian James Faccenda on 2022-07-07
2022-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-26RP04CS01
2020-12-22SH08Change of share class name or designation
2020-12-03MEM/ARTSARTICLES OF ASSOCIATION
2020-11-27RES12Resolution of varying share rights or name
2020-11-03PSC02Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 2020-01-14
2020-11-03PSC09Withdrawal of a person with significant control statement on 2020-11-03
2020-08-17CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/02/21
2020-02-27TM02Termination of appointment of Susan Faccenda on 2020-02-26
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 1000000
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-02-08AA01Current accounting period extended from 30/04/18 TO 31/05/18
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1000000
2018-01-29SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 1,000,000
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP .5
2017-10-31SH19Statement of capital on 2017-10-31 GBP 0.50
2017-10-31SH20Statement by Directors
2017-10-31CAP-SSSolvency Statement dated 31/10/17
2017-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-16SH02Sub-division of shares on 2017-08-30
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2000000
2017-09-15SH0130/08/17 STATEMENT OF CAPITAL GBP 2000000
2017-09-14SH10Particulars of variation of rights attached to shares
2017-09-14SH08Change of share class name or designation
2017-09-13PSC08Notification of a person with significant control statement
2017-09-13PSC07CESSATION OF IAN JAMES FACCENDA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-12RES0130/08/2017
2017-09-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-08-16AA01Current accounting period shortened from 31/08/18 TO 30/04/18
2017-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FACCENDA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACCENDA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACCENDA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACCENDA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FACCENDA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACCENDA HOLDINGS LIMITED
Trademarks
We have not found any records of FACCENDA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACCENDA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FACCENDA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACCENDA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACCENDA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACCENDA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN13 7EX