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FAZENDA HOLDINGS LIMITED

Active
06726328·incorporated 2008-10-17

FAZENDA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 October 2008 at Companies House (number 06726328; OpenRegistry canonical ID GB-06726328-fazenda-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-17
Registered Address
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FAZENDA HOLDINGS LIMITED

Financials

Check financials of FAZENDA HOLDINGS LIMITED

Filings

Check filing history of FAZENDA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

FAZENDA HOLDINGS LIMITED has 1 person with significant control on file:

  • Timothy Roy Robinson born 1965 resident in Portugal, British national. Notified 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas John Logan born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Roy Robinson born 1965 resident in Portugal, British national. Notified 2018-12-01. Ceased 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hallie Elizabeth Robinson born 1970 resident in Portugal, British national. Notified 2018-12-01. Ceased 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Miles Carnell born 1953 resident in England, British national. Notified 2023-05-22. Ceased 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06726328.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.