OpenCompanies

Farringdon House Limited

Company number
06596171
Status
Active
Type
Private Limited Company
Incorporated
19 May 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
News Wrap UK Limited (4 companies)

Registered office

7 Lynwood Court
Priestlands Place
Lymington
SO41 9GA

Officers

NameRoleAppointedResigned
Corporate Appointments Limited Corporate-Director 19 May 2008 19 May 2008
BAKER, Claire Rachel Director 1 Jul 2008 18 Aug 2008
HEELER, Andrew Director 1 Jul 2008 18 Aug 2008
KOVACS, Peter John Director 15 Aug 2008 13 Oct 2015
LAING, Bridget Frances Carnell Director 18 Aug 2008 3 Jun 2019
GALE, Roderick Charles Director 13 Oct 2015
SMITH, Kevin Warren Director 15 Aug 2008
MCANGUS, Andrew Wayne Edward Director 15 Aug 2008
ROWLEY, Richard Stephen Director 15 Aug 2008

Control

NameNature of controlNotifiedCeased
Roderick Charles Holdings Limited Ownership Of Shares 25 To 50 Percent 13 Dec 2019
News Wrap Uk Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 4
31 Dec 2024 - - 4
31 Dec 2023 - - 4
31 Dec 2022 - - 4
31 Dec 2021 - - 4
31 Dec 2020 - - 4
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 May 2015 - £5 -
31 May 2014 £6 £5 -
31 May 2013 £6 £5 -
31 May 2012 £6 £5 -
31 May 2011 £6 £5 -
31 May 2010 £6 £5 -
31 May 2009 Dormant £5 £5 -

Connections

Owned by

Farringdon House Limited → News Wrap UK Limited

Directors’ other companies

Companies at the same address

Data