FARROW & BALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FARROW & BALL HOLDINGS LIMITED
COMPANY NUMBER
03842163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
www.farrow-ball.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1999
30/01/2002
FARROW & BALL (HOLDINGS) LIMITED
DORSET
BH21 7NL
Telephone: 01202876141
TPS: No
124-126 Walcot Street
Bath
Avon
BA1 5BG
Telephone: 466700
14 Regent Street
Cambridge
Cambridgeshire
CB2 1DB
Telephone: 367771
146a-146b Northcote Road
London
SW11 6RD
Telephone: 72286578
20 North West Circus Place
Edinburgh
Midlothian
EH3 6SX
Telephone: 2262216
21 Thameside
Henley-on-thames
Oxfordshire
RG9 2LJ
Telephone: 636128
21-22 Chepstow Corner Chepstow Plac
London
W2 4XE
Telephone: 72212328
225 Banbury Road
Oxford
Oxfordshire
OX2 7HS
Telephone: 559575
270 Deansgate
Manchester
M3 4JB
Telephone: 8395532
30 Hill Rise Richmond Hill
Richmond
Surrey
TW10 6UA
Telephone: 89487700
31b Western Road
Hove
East Sussex
BN3 1AF
Telephone: 774640
32 The Square
Winchester
Hampshire
SO23 9EX
Telephone: 843179
39 London End
Beaconsfield
Buckinghamshire
HP9 2HW
4 High Street
Tunbridge Wells
Kent
TN1 1UX
Telephone: 512121
82 Regent Street
Leamington Spa
Warwickshire
CV32 4NS
Telephone: 424760
90 Wimbledon Village
High Street Wimbledon
London
SW19 5EG
Telephone: 86052099
Unit 10
Brassey Close Lincoln Road Industri
Estate
Peterborough, Cambridgeshire
PE1 2AZ
Telephone: 558161
Unit 32-33
Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
Telephone: 876141
Unit 36
Mill Lane Mell Square
Solihull
West Midlands
B91 3BA
Telephone: 7093360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FB CALLUNA LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Ana Carolina Fernandes Henriques Rasmussen (932371929) Appointed |
Credit Risk Overview
Want to learn more about FARROW & BALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARROW & BALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARROW & BALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2022 - Present (2 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/05/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARES FB HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| FB AMMONITE LIMITED | Active - Accounts Filed | View Report |
| FB BRASSICA LIMITED | Active - Accounts Filed | View Report |
| FB BRINJAL LIMITED | Active - Accounts Filed | View Report |
| FB CALLUNA LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Ana Carolina Fernandes Henriques Rasmussen (932371929) Appointed |
| 06/06/2024 | New Board Member Mira Gvozdenovic (932371703) Appointed |
| 06/05/2024 | Nese Akay Kemahli (931281226) has left the board |
| 13/10/2023 | New Accounts filed |
| 04/09/2023 | Joseph Devitt (929395840) has left the board |
| 30/08/2023 | New Board Member Nese Akay Kemahli (931281226) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 02/11/2022 | Philip James McDonald (928702626) has left the board |
| 25/08/2022 | New Board Member Clare Dunbar (928355658) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Anthony Patrick Davey (923745710) has left the board |
| 25/03/2022 | Richard Robert Salmond (920504222) has left the board |
| 25/03/2022 | Richard Robert Salmond (916497349) has left the board |
| 25/03/2022 | New Company Secretary Neil Andrew Spreadbury (929395862) Appointed |
| 25/03/2022 | New Board Member Philip James McDonald (928702626) Appointed |
| 25/03/2022 | New Board Member Joseph Devitt (929395840) Appointed |
| 14/03/2022 | New Board Member Neil Andrew Spreadbury (929344270) Appointed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | Vincent Anthony Gunn (907444891) has left the board |
| 12/08/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 04/12/2019 | Martin John Ball (920381676) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Richard Robert Salmond (920504223) has left the board |
| 04/10/2019 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 18/09/2019 | Josephine Sarah Elizabeth Rance (919633533) has left the board |
| 24/06/2019 | New Board Member Vincent Anthony Gunn (907444891) Appointed |
| 25/12/2018 | New Accounts filed |
| 31/10/2018 | Neil James Anderson (917566680) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Anthony Patrick Davey (923745710) Appointed |
| 16/05/2018 | Donald Brian Henshall (908163815) has left the board |
| 24/12/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 09/11/2016 | John Hackett (907185843) has left the board |
| 09/11/2016 | New Board Member Martin John Ball (920381676) Appointed |
| 14/10/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Richard Robert Salmond (920504223) Appointed |
| 15/02/2016 | Lyn Daplyn (911935646) has left the board |
| 15/02/2016 | New Board Member Richard Robert Salmond (920504223) Appointed |
| 15/02/2016 | New Company Secretary Richard Robert Salmond (920504222) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Richard Robert Salmond (920504222) Appointed |
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