FAUST HOLDINGS LIMITED
FAUST HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Non-trading company. The company's registered office is on New Ridley Road, Stocksfield. 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. FAUST HOLDINGS LIMITED has two previous names, the most recent of which was BOUSFIELD HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05206821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 NEW RIDLEY ROAD |
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Post Town | STOCKSFIELD |
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County | NORTHUMBERLAND |
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Postcode | NE43 7EY |
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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 | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 14/12/2006 onwards:
FAUST HOLDINGS LIMITED
From 08/02/2005 to 14/12/2006:
BOUSFIELD HOLDINGS LIMITED
Prior to 08/02/2005:
DWSCO 2578 LIMITED
Directors
(The company's officers)
MR ARCHIBALD DICKIE FYFE
(~69 year old British national)
55 NEW RIDLEY ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7EY
- Current Director
- Gives occupation as BUSINESS REGENERATION SPECIALI
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2005
CRAIG ALAN SCHWARTZER
(~71 year old American national)
64 OAK GROVE, FLEMINGTON, NJ 08822, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/04/2006
Shareholders
(Persons of Significant Control)
Mr. Craig Alan Schwartzer
(~71 year old American national)
55, New Ridley Road, Stocksfield, Northumberland, NE43 7EY
- Owns between 50% and 75% of the shares.
Notified on 01/08/2016
Mr Archibald Dickie Fyfe
(~69 year old British national)
55, New Ridley Road, Stocksfield, Northumberland, NE43 7EY
- Owns between 50% and 75% of the shares.
Notified on 01/08/2016
Connections
(Shared officers)
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)
FAUST HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE43 7EY.
Map of FAUST HOLDINGS LIMITED at local scale
Map of FAUST HOLDINGS LIMITED at district scale