Farnham Holdings Limited
03136038
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 17/05/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
Former
nominee director · Resigned 02/01/1996
nominee director · Resigned 02/01/1996
corporate secretary · Resigned 13/12/1999
secretary · Resigned 04/03/2008
director · Resigned 17/05/2019
director · Resigned 08/01/2020
secretary · Resigned 18/11/2022
Persons with Significant Control
Mr Staffan Salen
Swedish · Sweden · Age 59
25 Beaufort Court, London, E14 9XL
Notified 01/11/2016
Mr Erik Salen
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
SANTANDER UK PLC
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK)
MIZRAHI TEFAHOT BANK LIMITED
BANK LEUMI (UK) PLC
UNITED MIZRAHI BANK LIMITED
Change History
Active
Private Limited Company
25 BEAUFORT COURT
LONDON