0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FACET GROUP HOLDINGS LIMITED

Learn more about FACET GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, ENGLAND, WC2A 1AN

FACET GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00973091
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.23
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FACET GROUP HOLDINGS LIMITED is a Private Limited Company, registration number 00973091, established in United Kingdom on the 23. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, ENGLAND, WC2A 1AN. Business of the company FACET GROUP HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/06/16 FULL LIST" from the 2016.07.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.18. We do not have any information about the company FACET GROUP HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

List of company documents:

buy all documents
Find out more information about FACET GROUP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FACET GROUP HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 108250
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE
Form type: TM01
Date: 2016.07.07
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL GARTH JONES
Form type: AP01
Date: 2016.07.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY
Form type: AD01
Date: 2016.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS REBECCA ADELE HORNE
Form type: AP01
Date: 2015.08.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
£2.95
Add to cart
18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.06
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.06
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES01
Document description: ADOPT ARTICLES 18/11/2010
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
Add to cart
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
Add to cart
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
Add to cart
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
Add to cart
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
Add to cart
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
Add to cart
RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL GARTH JONES (current)
Director, FINANCE DIRECTOR, 2016.07.01
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, , LONDON
WC2A 1AN
ENGLAND
ANDREW JOHN BOUNDS (resigned)
Secretary, 1991.06.18 - 2001.06.29
8 THE LEEWAY DANBURY , CHELMSFORD
CM3 4PS, ESSEX
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
DAVID SYDNEY LAWSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.07.01 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
JENNIFER KATHRYN LEES (resigned)
Secretary, 2006.03.31 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
JEREMY MARK WHITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
ANDREW JOHN BOUNDS (resigned)
Director, ACCOUNTANT, 2000.08.30 - 2001.06.29
8 THE LEEWAY DANBURY , CHELMSFORD
CM3 4PS, ESSEX
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
PETER VICTOR BROWN (resigned)
Director, 1991.06.18 - 2000.04.06
BAKERY COTTAGE CHATHAM GREEN LITTLE WALTHAM , CHELMSFORD
CM3 3LG, ESSEX
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.11.30 - 2015.06.14
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Director, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, 1991.06.18 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
REBECCA ADELE HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.07.01 - 2016.07.01
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, , LONDON
WC2A 1AN
ENGLAND
DAVID SYDNEY LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.30 - 2001.10.01
15 MONTFORD MEWS HAZLEMERE , HIGH WYCOMBE
HP15 7FR, BUCKINGHAMSHIRE
GARRICK MALLORY NICHOLLS (resigned)
Director, 1991.06.18 - 1993.02.11
14 TYRONE ROAD , SOUTHEND ON SEA
SS1 3HF, ESSEX
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
IAN ALAN WALTER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.27 - 2000.08.30
9 HOLLY TREE CLOSE LEY HILL , CHESHAM
HP5 3QT, BUCKINGHAMSHIRE
JEREMY MARK WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
IAN WILSON (resigned)
Director, DESIGNER, 1991.06.18 - 1992.09.07
45 PERCY ROAD , LEIGH ON SEA
SS9 2LA, ESSEX
SALLY-ANN PATRICIA WITHEY (resigned)
Director, CHIEF OPERATING OFFICER, 2006.03.31 - 2014.12.31
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD

Companies near to FACET GROUP HOLDINGS ltd.

Information about the Private Limited Company FACET GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data