# Favourites Holdings Limited

## Details

- **Company number:** [06655020](https://find-and-update.company-information.service.gov.uk/company/06655020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2008
- **Registered office:** 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALDANHA, Nigel Xavier | director | 15 Mar 2018 |  |
| EBURNE, John Raymond | secretary | 1 Jul 2016 | 15 Mar 2018 |
| EBURNE, Claire | director | 30 Jul 2008 | 15 Mar 2018 |
| EBURNE, John Raymond | director | 30 Jul 2008 | 15 Mar 2018 |
| HARRISON CLARK (SECRETARIAL) LTD | corporate-secretary | 31 Jan 2010 | 30 Jun 2016 |
| COCKBURN, Martin James Stuart | director | 30 Jul 2008 | 30 Mar 2012 |
| REES, Janet | director | 30 Jul 2008 | 30 Mar 2012 |
| LEWIS, Martin | secretary | 20 Feb 2009 | 31 Jan 2010 |
| SP LEGAL DIRECTORS LIMITED | corporate-director | 23 Jul 2008 | 30 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Xavier Saldanha | ownership-of-shares-75-to-100-percent | 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 John Raymond Eburne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - |




## Controls

- [Pelier Financial Limited](/company/04691387) (04691387)




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