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Fazenda Holdings Limited

Fazenda Holdings Limited is an active company incorporated on 17 October 2008 with the registered office located in London, Greater London. Fazenda Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06726328
Private limited company
Age
17 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Lawford House
Albert Place
London
N3 1QA
Address changed on 16 Jun 2025 (4 months ago)
Previous address was , 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ, United Kingdom
Telephone
0113 4001183
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in Portugal • Born in Aug 1965
Timothy Roy Robinson
PSC • British • Lives in Portugal • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Accent Ladies Limited
John Miles Carnell is a mutual person.
Active
DJP Services Ne Limited
John Miles Carnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17M
Same as previous period
Total Liabilities
-£3.42M
Same as previous period
Net Assets
£1.75M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Timothy Roy Robinson (PSC) Appointed
7 Months Ago on 24 Mar 2025
Timothy Roy Robinson Appointed
7 Months Ago on 24 Mar 2025
John Miles Carnell (PSC) Resigned
7 Months Ago on 24 Mar 2025
John Miles Carnell Resigned
7 Months Ago on 24 Mar 2025
Accounting Period Extended
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from , 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ, United Kingdom to 3rd Floor Lawford House Albert Place London N3 1QA on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of John Miles Carnell as a director on 24 March 2025
Submitted on 10 Jun 2025
Appointment of Timothy Roy Robinson as a director on 24 March 2025
Submitted on 10 Jun 2025
Cessation of John Miles Carnell as a person with significant control on 24 March 2025
Submitted on 10 Jun 2025
Notification of Timothy Roy Robinson as a person with significant control on 24 March 2025
Submitted on 10 Jun 2025
Current accounting period extended from 24 December 2025 to 31 December 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 24 Sep 2024
Repayment History
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