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All Information about:

                        
Name

Faccenda Investments Limited

Address
Willow Road
Brackley
Northants
NN13 7EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 November 2017
Company No. 01822845 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Faccenda Foods Limited
  • Hillesden Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Faccenda Holdings Limited Status: Active Notified: 30/08/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Faccenda, Benjamin Brackley, Northants Status: Active Notified: 17/01/2019 Date of Birth: 04/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Helen Brackley, Northamptonshire Status: Active Notified: 19/02/2009 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Faccenda, Ian James Brackley Status: Active Notified: 19/02/2009 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faccenda, Robin Michael Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Faccenda, Susan Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gulliver, Alison Jane Brackley, Northamptonshire Status: Active Notified: 19/02/2009 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bury Farm Sharpenhoe Limited Status: Active Notified: 19/04/2023 Companies House Number: 14814265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dartmouth Holdings Limited Status: Active Notified: 27/07/2016 Companies House Number: 10158809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Faccenda Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wing Farm Limited Status: Active Notified: 23/04/2024 Companies House Number: 15672593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ambrosden Developments Limited Status: Ceased Notified: 02/09/2019 Ceased: 09/04/2024 Companies House Number: 12185507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Faccenda Farms Limited Status: Ceased Notified: 28/04/2016 Ceased: 24/04/2024 Companies House Number: 01611081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodhart Holdings Limited Status: Ceased Notified: 16/10/2019 Ceased: 24/04/2024 Companies House Number: 12265645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tiggle Limited Status: Ceased Notified: 27/08/2019 Ceased: 24/04/2024 Companies House Number: 12175526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellington Airfield Limited Status: Ceased Notified: 02/09/2019 Ceased: 24/04/2024 Companies House Number: 12185449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wendlebury Developments Limited Status: Ceased Notified: 02/09/2019 Ceased: 09/04/2024 Companies House Number: 12185496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Hillsden Farms LimitedWillow Road, Brackley, Norhants, NN13 5HB