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Company Information for

FAV HOLDING (UK) LIMITED

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX,

Company Registration Number

09833859

Private Limited Company

Liquidation

Company Overview

About Fav Holding (uk) Ltd

FAV HOLDING (UK) LIMITED was founded on 2015-10-20 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Fav Holding (uk) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
FAV HOLDING (UK) LIMITED

2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX

Filing Information

Company Number		09833859
Company ID Number		09833859
Date formed		2015-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 11:56:30
Primary Source:	Companies House

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Company Officers of FAV HOLDING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ADELLE KATHRYN MIZE	Company Secretary	2015-10-20
JOSEPH VICTOR POPOLO, JR	Director	2015-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH VICTOR POPOLO, JR	FREEMAN ASIAN HOLDING LTD	Director	2016-10-13	CURRENT	2016-10-13	Active
JOSEPH VICTOR POPOLO, JR	ENCORE EVENT TECHNOLOGIES (UK) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Liquidation

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.

Date	Document Type	Document Description
2024-03-07		Final Gazette dissolved via compulsory strike-off
2023-12-07		Voluntary liquidation. Notice of members return of final meeting
2023-05-24		Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/22 FROM 1 Union Business Park Florence Way Uxbridge UB8 2LS England
2022-04-08	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-31
2022-04-08	600	Appointment of a voluntary liquidator
2022-04-08	LIQ01	Voluntary liquidation declaration of solvency
2022-01-05		CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/21 FROM C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England
2021-06-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AD02	Register inspection address changed to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR
2021-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/21 FROM Union Business Park Florence Way Uxbridge UB8 2LS England
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-03-11	TM02	Termination of appointment of Renee Janet Lane on 2020-12-31
2021-03-11	TM02	Termination of appointment of Renee Janet Lane on 2020-12-31
2020-09-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES HILL
2019-11-15	AP01	DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VICTOR POPOLO, JR
2019-10-29	TM02	Termination of appointment of Adelle Kathryn Mize on 2019-10-15
2019-10-23	AP03	Appointment of Renee Janet Lane as company secretary on 2019-10-15
2019-10-22	AP01	DIRECTOR APPOINTED JOSEPH MICHAEL MCLLWAIN
2019-09-04	RP04CS01	Second filing of Confirmation Statement dated 19/10/2018
2019-03-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-05-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-24	RES01	ADOPT ARTICLES 24/05/18
2018-05-15	RES01	ADOPT ARTICLES 15/05/18
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08	SH01	03/05/18 STATEMENT OF CAPITAL GBP 100
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM City Point, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 7 Pilgrim Street London EC4V 6LB United Kingdom
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-26	SH01	18/12/15 STATEMENT OF CAPITAL GBP 5.00
2015-11-17	AA01	Current accounting period shortened from 31/10/16 TO 30/06/16
2015-10-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FAV HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-06-29
Resolution	2022-04-05
Appointmen	2022-04-05

Fines / Sanctions

No fines or sanctions have been issued against FAV HOLDING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FAV HOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAV HOLDING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of FAV HOLDING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAV HOLDING (UK) LIMITED

Trademarks

We have not found any records of FAV HOLDING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAV HOLDING (UK) 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 (74990 - Non-trading company) as FAV HOLDING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAV HOLDING (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	FAV HOLDING (UK) LIMITED	Event Date	2022-06-29

Initiating party		Event Type	Resolution
Defending party	FAV HOLDING (UK) LIMITED	Event Date	2022-04-05

Initiating party		Event Type	Appointmen
Defending party	FAV HOLDING (UK) LIMITED	Event Date	2022-04-05
Name of Company: FAV HOLDING (UK) LIMITED Company Number: 09833859 Nature of Business: Non-trading company Registered office: 1 Union Business Park, Florence Way, Uxbridge UB8 2LS (to be changed to 2n…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAV HOLDING (UK) 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 FAV HOLDING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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