Faba Holding Ltd

Active03758781 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Antonio Grassino
Accounts type
Total exemption full
Region
Greater London
Address
Portman House 2 Portman Street
C/o Fidlaw Ltd.
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2008
British
Born August 1978 (48)
Officer history (12 former)
1 March 2020
Resigned Finico Agents Limited as Corporate Secretary
17 March 2008
Resigned Rensal Ventures S.A. as Corporate Director
17 March 2008
Appointed Sonzini, Samuela as Director
27 August 2007
Appointed Rensal Ventures S.A. as Corporate Director
27 August 2007
Resigned Jansborough Limited as Corporate Director
27 October 2003
Resigned J C Brannam Inc as Corporate Director
27 October 2003
Appointed Finico Agents Limited as Corporate Secretary
27 October 2003
Resigned L J Willis Inc as Corporate Director
27 October 2003
27 October 2003
Appointed Jansborough Limited as Corporate Director
20 June 2002
Resigned Pandya, Rohit Ramanlal as Secretary
20 June 2002
12 April 2002
Appointed Pandya, Rohit Ramanlal as Secretary
12 April 2002
19 March 2002
Resigned Brannam, Jonathan Charles as Director
19 March 2002
Appointed L J Willis Inc as Corporate Director
19 March 2002
Appointed J C Brannam Inc as Corporate Director
5 December 2000
5 December 2000
Resigned Bluebell Consultancy Limited as Corporate Secretary
1 October 1999
Appointed Bluebell Consultancy Limited as Corporate Secretary
1 October 1999
Appointed Brannam, Jonathan Charles as Director
1 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Antonio Grassino
Individual · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1953 (73)
Former controllers (1)
25 May 2018
Ceased Twickenham Int. Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,414
Employees
1
Balance sheet detail
2025
Cash£3,414
Creditors (< 1 year)£961,469
Net Current Assets(£958,055)
Shareholder Funds£56,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates25 May 2026
2 March 2026Total exemption full accounts31 December 2025
10 June 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates25 May 2025
30 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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