# Fazenda Holdings Limited

## Details

- **Company number:** [06726328](https://find-and-update.company-information.service.gov.uk/company/06726328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2008
- **Registered office:** 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-secretary | 17 Oct 2008 | 17 Oct 2008 |
| COWDRY, John Jeremy Arthur | director | 17 Oct 2008 | 17 Oct 2008 |
| LOGAN, Julie | director | 1 Nov 2014 | 20 May 2016 |
| ROBINSON, Timothy Roy | director | 1 Nov 2014 | 22 May 2023 |
| ROBINSON, Hallie Elizabeth | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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