FAN HOLDING VENTURES LIMITED
FAN HOLDING VENTURES LIMITED is an active private limited company, incorporated on 12 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FAN HOLDING VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12361680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 1-3 CANFIELD PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 3BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/11/2024 |
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Last Made Up Date | 18/10/2023 |
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Return
Next Due Date | 09/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FAN HOLDING VENTURES LIMITED
Directors
(The company's officers)
MR. FRANCESCO CAPPE
(~53 year old Italian national)
LEVEL 2, THE FORT BURMARRAD ROAD, HARDROCKS BUSINESS PARK, NAXXAR, NXR 6345, MALTA
- Current Director
- Gives occupation as DIRECTOR/ENTREPRENEUR
- Usually resident in MALTA
Appointed on 12/12/2019
Shareholders
(Persons of Significant Control)
Francesco Cappe
(~53 year old Italian national)
Level 2, The Fort, Burmarrad Road, Naxxar, NXR 6345, Malta
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2019
Andra Pipernea
(~37 year old Romanian national)
Level 2, The Fort, Burmarrad Road, Naxxar, NXR 6345, Malta
- Owns between 75% and 100% of the shares.
Notified on 12/12/2019
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)
FAN HOLDING VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 3BT.
Map of FAN HOLDING VENTURES LIMITED at local scale
Map of FAN HOLDING VENTURES LIMITED at district scale
More Companies in NW6 3BT
Other companies with registered offices in NW6 3BT:
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)