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Farrow & Ball Holdings Limited

03842163

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 UDDENS TRADING ESTATE, DORSET, BH21 7NL
Incorporated 15/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Neil Andrew Spreadbury

director · Since 10/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Neil Andrew Spreadbury

secretary · Since 15/03/2022

Also on 6 other boards

Ms Clare Ann Dunbar

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ana Carolina Fernandes Henriques Rasmussen

director · Since 29/05/2024

EXECUTIVE VICE PRESIDENT, DECORATIVE

PORTUGUESE · DENMARK · Age 42

Persons with Significant Control

Fb Calluna Limited

75–100% shares
75–100% votes

33, Uddens Trading Estate, Wimborne, BH21 7NL

Reg: 09301358 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/02/2015Registered 03/03/2015Satisfied 14/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY AGENT

Created 07/08/2006Registered 17/08/2006Satisfied 29/07/2014