Faccenda Holdings Limited
Company Profile
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Large EnterpriseFaccenda Holdings Limited
10916935•Private Limited With Share Capital
1 Willow Road, Brackley, Northamptonshire, NN137EX
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Incorporated
15/08/2017
Company Age
8 years
Directors
6
Employees
283
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Faccenda Holdings Limited (10916935) is a private limited with share capital incorporated on 15/08/2017 (8 years old) and registered in northamptonshire, NN137EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/08/2017
NN137EX
283 employees
Financial Overview
Total Assets
£211.29M
Liabilities
£49.27M
Net Assets
£162.02M
Turnover
£66.26M
Cash
£38.59M
Key Metrics
283
Employees
6
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Resolution
Category:Resolution
Date:04-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Resolution
Category:Resolution
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2018
Capital Cancellation Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:08-11-2017
Legacy
Category:Capital
Date:31-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2017
Legacy
Category:Insolvency
Date:31-10-2017
Resolution
Category:Resolution
Date:31-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Resolution
Category:Resolution
Date:12-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2017
Incorporation Company
Category:Incorporation
Date:15-08-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025
Trading Addresses
Willow Road, Brackley, NN137EXRegistered
Related Companies
10
Contact
1 Willow Road, Brackley, Northamptonshire, NN137EX