Introduction
Watch Company
F
FARALERO HOLDINGS LIMITED
FARALERO HOLDINGS LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Wanstead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FARALERO HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16206492
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
34-40 High Street Wanstead, E11 2RJ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WOODCOCK, Marian Elaine
ActiveWansteadE11 2RJ
Born January 1934
Director
Appointed 24 Jan 2025
WOODCOCK, Marian Elaine
WansteadE11 2RJ
Born January 1934
Director
24 Jan 2025
Active
WOODCOCK, Nicholas Gavin
ActiveWansteadE11 2RJ
Born January 1969
Director
Appointed 24 Jan 2025
WOODCOCK, Nicholas Gavin
WansteadE11 2RJ
Born January 1969
Director
24 Jan 2025
Active
WOODCOCK, Roger Alistair
ActiveWansteadE11 2RJ
Born December 1973
Director
Appointed 24 Jan 2025
WOODCOCK, Roger Alistair
WansteadE11 2RJ
Born December 1973
Director
24 Jan 2025
Active
WOODCOCK, William George
ActiveWansteadE11 2RJ
Born December 1929
Director
Appointed 24 Jan 2025
WOODCOCK, William George
WansteadE11 2RJ
Born December 1929
Director
24 Jan 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr William George Woodcock
ActiveWansteadE11 2RJ
Born December 1929
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 27 Mar 2025
Mr William George Woodcock
WansteadE11 2RJ
Born December 1929
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
27 Mar 2025
Active
Mr Roger Woodcock
ActiveWansteadE11 2RJ
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Mr Roger Woodcock
WansteadE11 2RJ
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mr Nicholas Gavin Woodcock
ActiveWansteadE11 2RJ
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Mr Nicholas Gavin Woodcock
WansteadE11 2RJ
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mrs Marian Elaine Woodcock
ActiveWansteadE11 2RJ
Born January 1934
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 24 Jan 2025
Mrs Marian Elaine Woodcock
WansteadE11 2RJ
Born January 1934
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
24 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2025