Introduction
Watch Company
F
FARIA UK HOLDCO LIMITED
FARIA UK HOLDCO LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Macclesfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FARIA UK HOLDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12285493
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Faria Education, No. 2 Glasshouse Suite 2s2, Congleton Road, Nether Alderley Macclesfield, SK10 4TG,
Previous Addresses
Faria Education, No. 2 Glasshouse, Suite 2S2, Congleton Road Nether Alderley Macclesfield SK10 4ZE England
From: 4 August 2025To: 25 September 2025
Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom
From: 14 July 2023To: 4 August 2025
4th Floor 76 Watling Street London EC4M 9BJ United Kingdom
From: 20 May 2020To: 14 July 2023
5 New Street Square London EC4A 3TW United Kingdom
From: 28 October 2019To: 20 May 2020
9 key events • 2019 - 2026
Funding Officers Ownership
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FIGLIN, Oleg
ActiveSuite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born December 1977
Director
Appointed 20 Dec 2025
FIGLIN, Oleg
Suite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born December 1977
Director
20 Dec 2025
Active
HOVERMALE, Mackenzie Teresa
ActiveSuite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born December 1989
Director
Appointed 27 Nov 2019
HOVERMALE, Mackenzie Teresa
Suite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born December 1989
Director
27 Nov 2019
Active
FARIA EDUCATION GROUP LIMITED
ActivePO BOX 173, Road Town
Corporate director
Appointed 28 Oct 2019
FARIA EDUCATION GROUP LIMITED
PO BOX 173, Road Town
Corporate director
28 Oct 2019
Active
AVERY LAW COSEC LTD
Resigned10 Storey's Gate, LondonSW1P 3AY
Corporate secretary
Appointed 04 Jun 2020
Resigned 31 Dec 2025
AVERY LAW COSEC LTD
10 Storey's Gate, LondonSW1P 3AY
Corporate secretary
04 Jun 2020
Resigned 31 Dec 2025
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 28 Oct 2019
Resigned 30 Apr 2020
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
28 Oct 2019
Resigned 30 Apr 2020
Resigned
KING, Theodore Walker Cheng De
ResignedIceni Court, NorwichNR6 6BB
Born March 1987
Director
Appointed 28 Oct 2019
Resigned 23 Nov 2023
KING, Theodore Walker Cheng De
Iceni Court, NorwichNR6 6BB
Born March 1987
Director
28 Oct 2019
Resigned 23 Nov 2023
Resigned
NIERRAS, Angelica Wu
ResignedSuite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born June 1987
Director
Appointed 23 Nov 2023
Resigned 15 Dec 2025
NIERRAS, Angelica Wu
Suite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born June 1987
Director
23 Nov 2023
Resigned 15 Dec 2025
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 28 Oct 2019
Resigned 28 Oct 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
28 Oct 2019
Resigned 28 Oct 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 28 Oct 2019
Resigned 28 Oct 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
28 Oct 2019
Resigned 28 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Faria Education Limited
ActiveCongleton Road, Nether AlderleySK10 4TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Faria Education Limited
Congleton Road, Nether AlderleySK10 4TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
20 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 June 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2019
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2019