FAF HOLDINGS LIMITED

FAF HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FAF HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8RT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

FAF HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON CRAWSHAY-JONES

(~73 year old British national)

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2015

MR PATRICK JOHN SHERRINGTON

(~50 year old British national)

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/11/2016

MR MARTIN CRAIG VODDEN

(~59 year old British national)

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2015

LAURA GOSSHAWK

CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM

Current Secretary

Appointed on 06/10/2016

Shareholders

(Persons of Significant Control)

Mr Patrick John Sherrington

(~50 year old British national)

86 Locks Ride, 86 Locks Ride, Ascot, SL5 8QX, England

Owns between 25% and 50% of the shares.

Notified on 09/09/2019

Connections

(Shared officers)

FAF CAPITAL LIMITED

MR SIMON CRAWSHAY-JONES
MR PATRICK JOHN SHERRINGTON
MR MARTIN CRAIG VODDEN

FIRST ASSET FINANCE LIMITED

MR MARTIN CRAIG VODDEN

FIRST ASSET RENTALS LIMITED

MR MARTIN CRAIG VODDEN

FOODWISE (TLC) LIMITED

MR MARTIN CRAIG VODDEN

MCV INVESTMENTS LIMITED

MR MARTIN CRAIG VODDEN

MCV LIMITED

MR MARTIN CRAIG VODDEN

NEAT2EAT CIC

MR MARTIN CRAIG VODDEN

SHERVEN LTD

MR PATRICK JOHN SHERRINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)