About

Registered Number: 06726328
Date of Incorporation: 17/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Lawford House, Albert Place, London, N3 1QA,

 

Fazenda Holdings Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Robinson, Hallie Elizabeth, Robinson, Timothy Roy for Fazenda Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Hallie Elizabeth 01 November 2014 - 1
ROBINSON, Timothy Roy 01 November 2014 - 1

Filing History

Document Type Date
PSC04 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
CH01 - Change of particulars for director 25 November 2019
AD01 - Change of registered office address 25 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 15 August 2019
PSC04 - N/A 11 December 2018
PSC04 - N/A 11 December 2018
PSC04 - N/A 11 December 2018
PSC01 - N/A 10 December 2018
PSC01 - N/A 10 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 16 July 2015
CH01 - Change of particulars for director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 21 October 2012
AD01 - Change of registered office address 20 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 23 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
225 - Change of Accounting Reference Date 10 December 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.