Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Fazenda Holdings Limited
- Incorporated
- 17 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Timothy Roy Robinson
- Owned by
- Timothy Roy Robinson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Lawford HouseAlbert PlaceLondonN3 1QA
Officers 1 active
Officer details are public data from the Companies House register.
Robinson, Timothy Roy
Director · Appointed 24 March 2025
British
Born August 1965 (61)
Officer history (7 former)
24 March 2025
24 March 2025
Appointed Robinson, Timothy Roy as Director
22 May 2023
Resigned Robinson, Timothy Roy as Director
22 May 2023
22 May 2023
22 May 2023
Resigned Robinson, Hallie Elizabeth as Director
20 May 2016
1 November 2014
1 November 2014
Appointed Robinson, Timothy Roy as Director
1 November 2014
Appointed Robinson, Hallie Elizabeth as Director
17 October 2008
17 October 2008
17 October 2008
17 October 2008
17 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Roy Robinson
Individual · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (4)
24 March 2025
22 May 2023
Ceased Timothy Roy Robinson — Owns 25–50% of shares
22 May 2023
Ceased Hallie Elizabeth Robinson — Owns 25–50% of shares
22 May 2023
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,748,760
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,169,856 | £5,169,856 | £5,172,233 | £5,175,204 | £5,166,135 | £4,624,093 |
| Current Assets | £2 | £18,294 | £11,513 | |||
| Debtors | £400 | £8,548 | ||||
| Cash | £0 | £78,971 | £2 | £17,894 | £2,965 | |
| Creditors (< 1 year) | £10,439 | £10,439 | £6,000 | £152,953 | £149,153 | £4,400 |
| Creditors (> 1 year) | £3,410,657 | £3,410,657 | £3,489,639 | £3,248,361 | £3,233,111 | £2,796,657 |
| Net Current Assets | (£10,439) | (£10,439) | £72,971 | (£152,951) | (£130,859) | £7,113 |
| Net Assets | £1,748,760 | £1,748,760 | £1,755,565 | £1,773,892 | £1,802,165 | £1,834,549 |
| Shareholder Funds | £1,748,760 | £1,748,760 | £1,755,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Resolutions | |||
| 6 July 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 23 June 2025 | Confirmation statement with updates | 23 May 2025 |
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