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FARADAY HOLDINGS LIMITED

UK Flag Corn Exchange, 55 Mark Lane, London, EC3R 7NE


FARADAY HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FARADAY HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 August 1991

70100 Activities of head offices - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MISS ELISABETH ANNE RICHARDSON Company Secretary -
MR ANDREW MICHAEL D'ARCY Director -
MR KEVIN JAMES HARKER Director -
MR CHARLES SAID SHAMIEH Director -
MR THOMAS EDWARD SHELLEY Director -
Mr Peter Lutke-Bornefeld Director
Hans-Peter Thomas Gerhardt Director
Mr Nigel Anthony Barton Director
Mr Robert Chase MacKenzie Company Secretary
Mr Robert Chase MacKenzie Director
Mr Pietro Andrea Toffanello Director
Mr Christopher David Forbes Company Secretary
Mr Christopher David Forbes Director
Mr Eugene John McDonald Director
Mr Timothy Temple McCaffrey Director
Mr Charles Jeremy Mawdesley Hardie Director
Mr Rolf Albert Wilhelm Tolle Director
Mr David Preston Mann Director
Mr Malcolm Seaforth MacKenzie Director
Mr Richard Foster Cook Director
Mr Peter John Rand Director
Mr Michael Patrick O'Dea Director
Mr Damon Nicholas Vocke Director
Mr Milan Vukelic Director
Ms Elizabeth Anne Monrad Director
The Honourable Thomas Henry Lord Ashton Of Hyde Director
Mr Jonathan Charles Carter Meggs Director
Mr Paul Norman Edward Ceurvorst Director
Mr Stephen Andrew Michael Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Rolf Albert Wilhelm Tolle Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deed Of Variation Issued By The Company Centre Reinsurance International Company OUTSTANDING
Fixed And Floating Debenture Centre Reinsurance International Company (The Reinsurer) OUTSTANDING
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Key Financials

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Accounts
Cash £46,000.00 £211,000.00 £433,000.00 £140,000.00 £301,000.00
Net Worth £22,131,000.00 £22,085,000.00 £22,142,000.00 £25,241,000.00 £25,395,000.00
Total Current Liabilities £0.00 £11,000.00 £0.00 £0.00 £0.00
Total Current Assets £199,000.00 £319,000.00 £606,000.00 £331,000.00 £492,000.00
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