OpenCompanies

Farrar & Co Properties Holdings Ltd

Company number
15407827
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Northfields Lettings Limited (174 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026
Mr Terje John Gilje Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2024 31 Mar 2026
Mr Julian Nicholas Chambers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2024 31 Mar 2026

Accounts

Year ended Employees
28 Feb 2025 0

Connections

Owned by

Farrar & Co Properties Holdings Ltd → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data