OpenCompanies

Favourites Holdings Limited

Company number
06655020
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2008
Nature of business
Activities of head offices

Registered office

5 St. John's Lane
London
EC1M 4BH

Officers

NameRoleAppointedResigned
SP LEGAL DIRECTORS LIMITED Corporate-Director 23 Jul 2008 30 Jul 2008
LEWIS, Martin Secretary 20 Feb 2009 31 Jan 2010
REES, Janet Director 30 Jul 2008 30 Mar 2012
COCKBURN, Martin James Stuart Director 30 Jul 2008 30 Mar 2012
HARRISON CLARK (SECRETARIAL) LTD Corporate-Secretary 31 Jan 2010 30 Jun 2016
EBURNE, John Raymond Secretary 1 Jul 2016 15 Mar 2018
EBURNE, John Raymond Director 30 Jul 2008 15 Mar 2018
EBURNE, Claire Director 30 Jul 2008 15 Mar 2018
SALDANHA, Nigel Xavier Director 15 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr John Raymond Eburne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2018
Mrs Claire Eburne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Mar 2018
Mr Nigel Xavier Saldanha Ownership Of Shares 75 To 100 Percent 15 Mar 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 0
31 Dec 2024 £100 0
31 Dec 2023 £100 0
31 Dec 2022 £100 0
31 Dec 2021 £100 0
31 Dec 2020 £100 0
31 Dec 2019 £100 -
31 Dec 2018 £100 -
31 Dec 2017 £100 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £100 -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Controls

Companies at the same address

Data