OpenCompanies

Fazenda Holdings Limited

Company number
06726328
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2008
Nature of business
Activities of head offices

Registered office

3rd Floor Lawford House
Albert Place
London
N3 1QA

Officers

NameRoleAppointedResigned
COWDRY, John Jeremy Arthur Director 17 Oct 2008 17 Oct 2008
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 17 Oct 2008 17 Oct 2008
LOGAN, Julie Director 1 Nov 2014 20 May 2016
ROBINSON, Hallie Elizabeth Director 1 Nov 2014 22 May 2023
ROBINSON, Timothy Roy Director 1 Nov 2014 22 May 2023
LOGAN, Nicholas John Director 17 Oct 2008 22 May 2023
CARNELL, John Miles Director 22 May 2023 24 Mar 2025
ROBINSON, Timothy Roy Director 24 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Hallie Elizabeth Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2018 22 May 2023
Mr Timothy Roy Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2018 22 May 2023
Mr Nicholas John Logan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 May 2023
Mr John Miles Carnell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2023 24 Mar 2025
Timothy Roy Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,748,760 - 0
31 Dec 2023 £1,748,760 - 0
31 Dec 2022 £1,755,565 £78,971 0
31 Dec 2021 £1,773,892 £2 3
31 Dec 2020 £1,802,165 £17,894 3
31 Dec 2019 £1,834,549 £2,965 3
31 Dec 2018 £1,877,822 £3,030 -
31 Dec 2017 £1,873,707 £2,223 -
31 Dec 2016 -£228,150 £2,166 -
31 Dec 2015 -£203,074 £2,219 -
31 Dec 2014 -£178,081 £2,287 -
31 Dec 2013 -£150,632 £1,995 -
31 Dec 2012 -£114,226 £1,740 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Companies at the same address

Data