Farnham Holdings Limited

03136038

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEAUFORT COURT, LONDON, E14 9XL

Incorporated 08/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Darren Robert Jordan

director · Since 17/05/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Mr Staffan Salen

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 58

25 Beaufort Court, London, E14 9XL

Notified 01/11/2016

Mr Erik Salen

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

Swedish · Sweden · Age 57

25 Beaufort Court, London, E14 9XL

Notified 01/11/2016

Former PSCs

Mr Andreas Georgiou

Ceased 01/11/2016

Charges0 outstanding

Charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK)

Created 20/10/2014Registered 29/10/2014Satisfied 08/07/2025

Charge

satisfied

SANTANDER UK PLC

Created 20/10/2014Registered 29/10/2014Satisfied 08/07/2025

charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 26/04/2010Registered 04/05/2010Satisfied 08/07/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 26/04/2010Registered 04/05/2010Satisfied 12/07/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 26/04/2010Registered 04/05/2010Satisfied 08/07/2025

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 30/08/2005Registered 06/09/2005Satisfied 03/03/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 30/08/2005Registered 06/09/2005Satisfied 14/11/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2005Registered 17/02/2005Satisfied 14/11/2014

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 16/02/2005Registered 17/02/2005Satisfied 24/04/2010

charge

satisfied

!FORTIS BANK S.A./N.V.

Created 29/08/2003Registered 02/09/2003Satisfied 03/03/2010

charge

satisfied

BANQUE INTERNATIONAL A LUXEMBOURG S.A.

Created 04/09/1996Registered 24/09/1996Satisfied 20/07/1999

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 17/02/2006

charge

satisfied

BROWN, SHIPLEY & CO LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 24/04/2010

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 08/07/2025

charge

satisfied

NEDCOR BANK LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 02/04/1998

charge

satisfied

MERITA BANK LIMITED

Created 31/05/1996Registered 19/06/1996Satisfied 10/03/2005