Introduction
Watch Company
F
FARIA UK HOLDCO II LIMITED
FARIA UK HOLDCO II LIMITED is an active company incorporated on 5 May 2020 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 II LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12586471
LTD Company
Age
5 Years
Incorporated 5 May 2020
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 (5 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 (8 months ago)
Submitted on 9 July 2025 (8 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: 5 May 2020To: 14 July 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
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 Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCLEAN, Gavin Andrew
ActiveSuite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born August 1967
Director
Appointed 15 Dec 2025
MCLEAN, Gavin Andrew
Suite 2s2, Congleton Road, Nether Alderley, MacclesfieldSK10 4TG
Born August 1967
Director
15 Dec 2025
Active
MURRAY, Mackenzie Teresa
ActiveCannon Street, LondonEC4N 6NP
Born December 1989
Director
Appointed 23 Nov 2023
MURRAY, Mackenzie Teresa
Cannon Street, LondonEC4N 6NP
Born December 1989
Director
23 Nov 2023
Active
FARIA EDUCATION GROUP LIMITED
ActiveRoad Town, TortolaPO BOX 173
Corporate director
Appointed 05 May 2020
FARIA EDUCATION GROUP LIMITED
Road Town, TortolaPO BOX 173
Corporate director
05 May 2020
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
KING, Theodore Walker Cheng-De
ResignedIceni Court, NorwichNR6 6BB
Born March 1987
Director
Appointed 05 May 2020
Resigned 23 Nov 2023
KING, Theodore Walker Cheng-De
Iceni Court, NorwichNR6 6BB
Born March 1987
Director
05 May 2020
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Faria Education Limited
ActiveCongleton Road, Nether AlderleySK10 4TG
Nature of Control
Voting rights 75 to 100 percent
Notified 05 May 2020
Faria Education Limited
Congleton Road, Nether AlderleySK10 4TG
Voting rights 75 to 100 percent
05 May 2020
Active
Filing History
42
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
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
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
26 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 June 2020
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2020
5 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 May 2020