Faraday Holdings Limited

02636078

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 08/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Miss Elisabeth Anne Richardson

secretary · Since 29/03/1996

BRITISH · Age 69

Also on 7 other boards

Mr Andrew Michael D'Arcy

director · Since 18/08/2014

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Kevin James Harker

director · Since 29/12/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Charles Said Shamieh

director · Since 09/05/2019

DIRECTOR

AMERICAN,AUSTRALIAN · UNITED STATES · Age 59

Mr Thomas Edward Shelley

director · Since 09/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Berkshire Hathaway Inc

75–100% shares

75–100% votes

Appoint directors

3555, Farnham Street Suite 1440, Omaha

Reg: 0001067983 · Sec · Public Corporation

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CENTRE REINSURANCE INTERNATIONAL COMPANY

Created 31/12/1997Registered 09/01/1998

charge

outstanding

CENTRE REINSURANCE INTERNATIONAL COMPANY (THE REINSURER)

Created 28/11/1996Registered 13/12/1996