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 Number12361680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE F
Address Line 21-3 CANFIELD PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW6 3BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date09/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FAN HOLDING VENTURES LIMITED at district scale
Map of FAN HOLDING VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)