FARADAY HOLDINGS LIMITED

FARADAY HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 1991. The nature of the business is Activities of head offices. The company's registered office is on Mark Lane, 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: Full. FARADAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

FARADAY HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL D'ARCY

(~41 year old British national)

CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2014

MR KEVIN JAMES HARKER

(~51 year old British national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/12/2017

MR CHARLES SAID SHAMIEH

(~57 year old Australian national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/05/2019

MR THOMAS EDWARD SHELLEY

(~52 year old British national)

CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2019

MISS ELISABETH ANNE RICHARDSON

(~67 year old British national)

CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE

Current Secretary

Appointed on 29/03/1996

Connections

(Shared officers)

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

MR ANDREW MICHAEL D'ARCY

FARADAY CAPITAL LIMITED

MR ANDREW MICHAEL D'ARCY
MR KEVIN JAMES HARKER
MISS ELISABETH ANNE RICHARDSON
MR THOMAS EDWARD SHELLEY

FARADAY CORPORATE CAPITAL LIMITED

MR ANDREW MICHAEL D'ARCY
MR KEVIN JAMES HARKER
MISS ELISABETH ANNE RICHARDSON
MR THOMAS EDWARD SHELLEY

FARADAY MGA LIMITED

MR ANDREW MICHAEL D'ARCY

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)