OpenCompanies

Faraday Holdings Limited

Company number
02636078
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1991
Nature of business
Activities of head offices

Registered office

Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • D P Mann Holdings Limited (until 4 May 2001)
  • D P M Holdings Limited (until 9 Oct 1997)
  • Digitagent Limited (until 22 Jan 1993)

Officers

NameRoleAppointedResigned
SHAMIEH, Charles Said Director 9 May 2019
SHELLEY, Thomas Edward Director 9 May 2019
HARKER, Kevin James Director 29 Dec 2017
D'ARCY, Andrew Michael Director 18 Aug 2014

Control

NameNature of controlNotifiedCeased
Berkshire Hathaway Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993
31 Aug 1992

Connections

Controls

Directors’ other companies

Companies at the same address

Data