Fargrace Limited
04171172
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 31/12/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
secretary · Since 22/03/2022
director · Since 12/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 46 other boards
director · Since 24/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
secretary · Since 22/03/2022
Former
corporate nominee director · Resigned 15/03/2001
corporate nominee secretary · Resigned 15/03/2001
corporate nominee director · Resigned 15/03/2001
secretary · Resigned 30/01/2007
director · Resigned 31/12/2008
director · Resigned 31/12/2016
secretary · Resigned 05/07/2017
director · Resigned 09/08/2018
director · Resigned 09/08/2018
secretary · Resigned 22/03/2022
director · Resigned 12/06/2023
director · Resigned 24/10/2024
Persons with Significant Control
William Bruce Kendall
British · United Kingdom · Age 65
70, Grosvenor Street, London, W1K 3JP
Notified 06/04/2016
Mr Michael George Alexander Mclintock
British · England · Age 65
70, Grosvenor Street, London, W1K 3JP
Notified 06/04/2016
Mr Mark Robin Preston
British · England · Age 58
70, Grosvenor Street, London, W1K 3JP
Notified 07/03/2017
Former PSCs
Mr Jeremy Henry Moore Newsum
Ceased 07/03/2017
His Grace Gerald Cavendish The Duke Of Westminster
Ceased 07/03/2017
Change History
Active
Private Limited Company
EATON ESTATE OFFICE EATON PARK
CHESTER
Filing History100 filings
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type small
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
capital allotment shares
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
capital allotment shares
accounts with accounts type small
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
capital allotment shares
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
capital allotment shares
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
capital allotment shares
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy