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Company Information for

FAP HOLDINGS SCARLET LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA,
Company Registration Number
08900725
Private Limited Company
Active

Company Overview

About Fap Holdings Scarlet Ltd
FAP HOLDINGS SCARLET LIMITED was founded on 2014-02-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Fap Holdings Scarlet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAP HOLDINGS SCARLET LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
Other companies in W1K
 
Filing Information
Company Number 08900725
Company ID Number 08900725
Date formed 2014-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:30:21
Primary Source:Companies House
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Company Officers of FAP HOLDINGS SCARLET LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY THORPE BARNWELL
 Director 2014-02-18
MICHAEL JOHN TOMKINSON
 Director 2014-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY THORPE BARNWELL CASSIOPEIA STAR FINANCE LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MARK ASHLEY THORPE BARNWELL 44 FINCHAMPSTEAD ROAD MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARK ASHLEY THORPE BARNWELL FAP HOLDINGS FAREHAM LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
MARK ASHLEY THORPE BARNWELL FAREHAM SCARLET LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
MARK ASHLEY THORPE BARNWELL FIRST ALLIANCE PROPERTIES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Active
MICHAEL JOHN TOMKINSON FAP HOLDINGS FAREHAM LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL JOHN TOMKINSON FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
MICHAEL JOHN TOMKINSON FAREHAM SCARLET LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO.2) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (FAREHAM REACH) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
MICHAEL JOHN TOMKINSON FIRST ALLIANCE PROPERTIES LIMITED Director 2001-11-09 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Mark Ashley Thorpe Barnwell on 2021-01-18
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 27 Gloucester Place London W1U 8HU England
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17RES01ADOPT ARTICLES 17/07/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007250001
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 30006
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007250003
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007250002
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 22 Grosvenor Square London W1K 6DT
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 30006
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-16SH0125/03/14 STATEMENT OF CAPITAL GBP 30006.00
2014-09-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-03SH0125/03/14 STATEMENT OF CAPITAL GBP 3006.00
2014-08-14AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-06-11SH0125/03/14 STATEMENT OF CAPITAL GBP 2
2014-04-15RES01ALTER ARTICLES 03/04/2014
2014-04-15RES01ALTER ARTICLES 03/04/2014
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007250003
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007250002
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007250001
2014-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FAP HOLDINGS SCARLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAP HOLDINGS SCARLET LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08900725' OR DefendantCompanyNumber='08900725' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Satisfied LLOYDS BANK PLC
2014-04-09 Satisfied PRAMERICA REAL ESTATE CAPITAL IV S.A R.L
2014-04-08 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of FAP HOLDINGS SCARLET LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FAP HOLDINGS SCARLET LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08900725' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08900725' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FAP HOLDINGS SCARLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAP HOLDINGS SCARLET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAP HOLDINGS SCARLET LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08900725' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08900725' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FAP HOLDINGS SCARLET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAP HOLDINGS SCARLET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAP HOLDINGS SCARLET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 1GA