Favourites Holdings Limited

Active06655020 Private limited company
Incorporated
23 July 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Nigel Xavier Saldanha
Accounts type
Total exemption full
Region
Greater London
Address
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2018
British
Born December 1963 (62)
Officer history (8 former)
15 March 2018
Resigned Eburne, John Raymond as Director
15 March 2018
Resigned Eburne, John Raymond as Secretary
15 March 2018
Resigned Eburne, Claire as Director
15 March 2018
Appointed Saldanha, Nigel Xavier as Director
1 July 2016
Appointed Eburne, John Raymond as Secretary
30 June 2016
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
30 March 2012
Resigned Rees, Janet as Director
30 March 2012
Resigned Cockburn, Martin James Stuart as Director
31 January 2010
Resigned Lewis, Martin as Secretary
31 January 2010
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
20 February 2009
Appointed Lewis, Martin as Secretary
30 July 2008
Appointed Rees, Janet as Director
30 July 2008
Appointed Cockburn, Martin James Stuart as Director
30 July 2008
Appointed Eburne, John Raymond as Director
30 July 2008
Appointed Eburne, Claire as Director
30 July 2008
Resigned Sp Legal Directors Limited as Corporate Director
23 July 2008
Appointed Sp Legal Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 15 March 2018
Owns 75–100% of shares
British
Born December 1963 (62)

Holdings 1

Companies where Favourites Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 March 2018
Ceased John Raymond Eburne — Owns 25–50% of shares
15 March 2018
Ceased Claire Eburne — Owns 25–50% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates23 July 2026
27 February 2026Total exemption full accounts31 December 2025
5 September 2025Confirmation statement with no updates23 July 2025
13 February 2025Total exemption full accounts31 December 2024
31 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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