Farrat Holdings Limited

Company Name	Farrat Holdings Limited
Directors	Oliver Richard Farrell and Kathryn Elizabeth Goulden
Company Status	Active
Company Number	10827155
Category	Private Limited Company
Incorporation Date	20 June 2017(6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oliver Richard Farrell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	15 September 2017(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mrs Kathryn Elizabeth Goulden
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Secretary Name	Mrs Kathryn Elizabeth Goulden
Status	Current
Appointed	14 October 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mr Peter Mark Evans Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Andrew John Farrell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mrs Gabrielle Hildegard Farrell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Miss Hilary Jane Farrell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Director Name	Mr Richard John Maxwell Farrell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ

Location

Registered Address	C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

7 October 2020	Delivered on: 9 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
24 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 June 2022	Director's details changed for Mr Oliver Richard Farrell on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 19 June 2022 with updates (5 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
21 July 2021	Confirmation statement made on 19 June 2021 with updates (5 pages)
20 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
6 November 2020	Change of share class name or designation (2 pages)
6 November 2020	Memorandum and Articles of Association (11 pages)
6 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 October 2020	Termination of appointment of Hilary Jane Farrell as a director on 14 October 2020 (1 page)
15 October 2020	Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Andrew John Farrell as a director on 14 October 2020 (1 page)
15 October 2020	Notification of Eom Group Holdings Limited as a person with significant control on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Richard John Maxwell Farrell as a director on 14 October 2020 (1 page)
15 October 2020	Cessation of Richard John Maxwell Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Appointment of Mrs Kathryn Elizabeth Goulden as a director on 14 October 2020 (2 pages)
15 October 2020	Cessation of Hilary Jane Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Cessation of Andrew John Farrell as a person with significant control on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Gabrielle Hildegard Farrell as a director on 14 October 2020 (1 page)
15 October 2020	Change of details for Mr Andrew John Farrell as a person with significant control on 14 October 2020 (2 pages)
9 October 2020	Registration of charge 108271550001, created on 7 October 2020 (24 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 October 2018	Appointment of Miss Hilary Jane Farrell as a director on 4 October 2018 (2 pages)
25 October 2018	Appointment of Mrs Gabrielle Hildegard Farrell as a director on 4 October 2018 (2 pages)
25 October 2018	Appointment of Mr Richard John Maxwell Farrell as a director on 4 October 2018 (2 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 July 2018	Notification of Oliver Richard Farrell as a person with significant control on 15 September 2017 (2 pages)
27 July 2018	Notification of Richard John Maxwell Farrell as a person with significant control on 6 February 2018 (2 pages)
27 July 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
27 July 2018	Change of details for Mr Oliver Richard Farrell as a person with significant control on 1 November 2017 (2 pages)
27 July 2018	Cessation of Peter Mark Evans Halliwell as a person with significant control on 6 February 2018 (1 page)
27 July 2018	Notification of Andrew John Farrell as a person with significant control on 15 September 2017 (2 pages)
27 July 2018	Notification of Hilary Jane Farrell as a person with significant control on 6 February 2018 (2 pages)
26 July 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
26 July 2018	Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Farrat Isolevel Ltd Balmoral Road Altrincham Cheshire WA15 8HJ on 26 July 2018 (1 page)
27 February 2018	Change of share class name or designation (2 pages)
22 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,000.00 (4 pages)
20 February 2018	Termination of appointment of Peter Mark Evans Halliwell as a director on 1 February 2018 (1 page)
19 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 September 2017	Appointment of Mr Andrew John Farrell as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mr Oliver Richard Farrell as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mr Oliver Richard Farrell as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mr Andrew John Farrell as a director on 15 September 2017 (2 pages)
20 June 2017	Incorporation Statement of capital on 2017-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 June 2017	Incorporation Statement of capital on 2017-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Farrat Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check