Back to search

Farrant Family Investment Company Limited

17004076

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Fairmile Avenue, Cobham, KT11 2JA
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andrew David Farrant

director · Since 30/01/2026

British · England · Age 61

Eleanor Margaret Craig Farrant

director · Since 30/01/2026

British · England · Age 56

Persons with Significant Control

Ms Eleanor Margaret Craig Farrant

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

1, Fairmile Avenue, Cobham, KT11 2JA

Notified 30/01/2026

Mr Andrew David Farrant

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

1, Fairmile Avenue, Cobham, KT11 2JA

Notified 30/01/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line11 Fairmile Avenue
2026-04-27

1 FAIRMILE AVENUE

post townCobham
2026-04-27

COBHAM

Filing History4 filings

RESOLUTIONS

resolution

08/04/202647 pages · PDF
MA

memorandum articles

08/04/202644 pages · PDF
Shares allotted

capital allotment shares

25/03/20264 pages · PDF
Incorporated

incorporation company

30/01/202613 pages · PDF