Faraday Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Shamieh, Charles Said · Director appointed 2019-05-09
• Shelley, Thomas Edward · Director appointed 2019-05-09
• Harker, Kevin James · Director appointed 2017-12-29
• D'arcy, Andrew Michael · Director appointed 2014-08-18
• Richardson, Elisabeth Anne · Secretary appointed 1996-03-29
• Michael, Stephen Andrew · Director appointed 2016-10-03 resigned 2017-12-31
• Toffanello, Pietro Andrea · Director appointed 2015-11-02 resigned 2016-10-03
• Vocke, Damon Nicholas · Director appointed 2005-05-24 resigned 2016-05-13
• Ceurvorst, Paul Norman Edward, Mr. · Director appointed 2013-05-16 resigned 2016-04-30
• O'dea, Michael Patrick · Director appointed 2002-04-25 resigned 2014-08-15
• Lord Ashton Of Hyde, Thomas Henry, The Honourable · Director appointed 2001-01-11 resigned 2013-05-16
• Lutke-Bornefeld, Peter · Director appointed 2003-08-05 resigned 2010-03-31
• Mccaffrey, Timothy Temple · Director appointed 2002-04-25 resigned 2005-07-15
• Vukelic, Milan · Director appointed 2002-10-24 resigned 2005-07-05
• Monrad, Elizabeth Anne · Director appointed 2002-04-25 resigned 2003-06-27
• Tolle, Rolf Albert Wilhelm · Director appointed 2002-04-25 resigned 2003-02-28
• Gerhardt, Hans-Peter Thomas · Director appointed 2002-04-25 resigned 2003-02-26
• Barton, Nigel Anthony · Director appointed 1991-09-02 resigned 2002-10-14
• Mann, David Preston · Director appointed 1992-12-22 resigned 2002-04-25
• Forbes, Christopher David · Director appointed 1992-12-22 resigned 2000-12-31
• Hardie, Charles Jeremy Mawdesley · Director appointed 1991-09-02 resigned 1999-06-30
• Mcdonald, Eugene John · Director appointed 1997-04-23 resigned 1998-12-15
• Meggs, Jonathan Charles Carter · Director appointed 1996-11-28 resigned 1998-12-15
• Cook Jr, Richard Foster · Director appointed 1996-11-28 resigned 1998-12-15
• Mackenzie, Malcolm Seaforth · Director appointed 1992-12-22 resigned 1996-11-18
• Mackenzie, Robert Chase · Director resigned 1996-11-18
• Rand, Peter John · Director appointed 1992-12-22 resigned 1996-03-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-08-08 resigned 1991-09-02
• Instant Companies Limited · Corporate Nominee Director appointed 1991-08-08 resigned 1991-09-02

People with significant control (1)

• Berkshire Hathaway Inc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Deed of variation issued by the company Outstanding
  Held by Centre Reinsurance International Company
  Created 1997-12-31
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating debenture Outstanding
  Held by Centre Reinsurance International Company (The Reinsurer)
  Created 1996-11-28
  Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital intellectual property rights. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-02 Director details changed CH01 Officers
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Director details changed CH01 Officers
• 2025-09-12 Director details changed CH01 Officers
• 2025-07-24 Full accounts (paper) AA Accounts
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Full accounts (paper) AA Accounts
• 2023-11-06 Director details changed CH01 Officers
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Full accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-19 Full accounts (paper) AA Accounts
• 2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Full accounts (paper) AA Accounts
• 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.