Introduction
Watch Company
F
FACCENDA HOLDINGS LIMITED
FACCENDA HOLDINGS LIMITED is an active company incorporated on 15 August 2017 with the registered office located in Brackley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FACCENDA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10916935
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1 Willow Road Brackley, NN13 7EX,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
Capital Update
Oct 17
Capital Statement Capital Company With D...
Capital Reduction
Jan 18
Capital Cancellation Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
FACCENDA, Helen
ActiveWillow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 15 Aug 2017
FACCENDA, Helen
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
15 Aug 2017
Active
FACCENDA, Ian James
ActiveWillow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 15 Aug 2017
FACCENDA, Ian James
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
15 Aug 2017
Active
FACCENDA, Robin Michael
ActiveWillow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 15 Aug 2017
FACCENDA, Robin Michael
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
15 Aug 2017
Active
FACCENDA, Susan
ActiveWillow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 15 Aug 2017
FACCENDA, Susan
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
15 Aug 2017
Active
FOSTER, Deborah Jane
ActiveBrackleyNN13 7EX
Born September 1967
Director
Appointed 01 Jun 2024
FOSTER, Deborah Jane
BrackleyNN13 7EX
Born September 1967
Director
01 Jun 2024
Active
GULLIVER, Alison Jane
ActiveWillow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 15 Aug 2017
GULLIVER, Alison Jane
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
15 Aug 2017
Active
FACCENDA, Susan
ResignedWillow Road, BrackleyNN13 7EX
Secretary
Appointed 15 Aug 2017
Resigned 26 Feb 2020
FACCENDA, Susan
Willow Road, BrackleyNN13 7EX
Secretary
15 Aug 2017
Resigned 26 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lincoln's Inn, LondonWC2A 3QG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jan 2020
Payne Hicks Beach Trust Corporation Limited
Lincoln's Inn, LondonWC2A 3QG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jan 2020
Active
Mr Ian James Faccenda
CeasedWillow Road, BrackleyNN13 7EX
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 30 Aug 2017
Mr Ian James Faccenda
Willow Road, BrackleyNN13 7EX
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 30 Aug 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
20 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2024
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
3 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2020
27 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2020
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2017
14 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 September 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2017
13 September 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2017
13 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2017
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2017