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Farr Corporation Holding Ltd

Farr Corporation Holding Ltd is an active company incorporated on 31 August 2020 with the registered office located in Ashford, Kent. Farr Corporation Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12845926
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jul 1979
Director • Accountant • Italian • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Flight Data Vision Ltd
David Martinelli and Tenbury Secretaries Ltd are mutual people.
Active
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Tenbury Executives Ltd
David Martinelli is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £934.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.05M
Increased by £5.11M (+543%)
Total Liabilities
-£23.42K
Increased by £8.56K (+58%)
Net Assets
£6.03M
Increased by £5.1M (+551%)
Debt Ratio (%)
0%
Decreased by 1.19% (-75%)
Latest Activity
Tenbury Secretaries Ltd Details Changed
6 Months Ago on 11 Mar 2025
Mr David Martinelli Details Changed
6 Months Ago on 7 Mar 2025
Mr David Martinelli Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Franck Zemmour (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Keavin Brahm Zemmour (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Secretary's details changed for Tenbury Secretaries Ltd on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr David Martinelli on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Tenbury - Brenchley House School Road Charing Kent TN27 0JW United Kingdom to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David Martinelli on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Keavin Brahm Zemmour as a person with significant control on 18 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Notification of Franck Zemmour as a person with significant control on 18 September 2023
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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