Faraday Holdings Limited. Head office in London. Check Director.

Faraday Holdings Limited, London

Faraday Holdings Limited is a private limited company. Once, it was called D P Mann Holdings Limited (changed on 2001-05-04). Registered at Corn Exchange, 55 Mark Lane, London EC3R 7NE, the above-mentioned 32 years old enterprise was incorporated on 1991-08-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the enterprise: Charles S. (appointed on 09 May 2019), Thomas S. (appointed on 09 May 2019), Kevin H. (appointed on 29 December 2017). As for the secretaries (1 in total), we can name: Elisabeth R. (appointed on 29 March 1996).

About
Name: Faraday Holdings Limited
Number: 02636078
Incorporation date: 1991-08-08
End of financial year: 31 December


Address:	Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Berkshire Hathaway Inc

6 April 2016

Address	3555 Farnham Street Suite 1440, Omaha, Ne 68131, United States
Legal authority	Delaware
Legal form	Public Corporation
Country registered	Usa
Place registered	Sec
Registration number	0001067983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Faraday Holdings Limited confirmation statement filing is 2024-10-15. The previous confirmation statement was filed on 2023-10-01. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Berkshire Hathaway Inc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Farnham Street Suite 1440, Ne 68131.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download

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AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (170 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (165 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (160 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018 \| accounts	Free Download (168 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (144 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (144 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 9th, October 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (162 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 20th, October 2014 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, May 2014 \| accounts	Free Download (158 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 14th, October 2013 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (130 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 31st, December 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (120 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 11th, January 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 22nd, December 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 23rd, December 2009 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 10th, October 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, August 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, August 2007 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 9th, October 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 9th, October 2006 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, October 2005 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 30th, September 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 30th, September 2003 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, August 2001 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, August 2001 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, June 2000 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, June 2000 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, July 1999 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, July 1999 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998 \| annual return	Free Download (20 pages)
363a	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998 \| annual return	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, July 1998 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, July 1998 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (21 pages)
363a	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (21 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/01/22 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (22 pages)
363a	Annual return drawn up to 1997/01/22 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 12th, September 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 12th, September 1996 \| accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 4th, April 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 4th, April 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/01/04 with complete member list filed on: 4th, January 1996 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1996/01/04 with complete member list filed on: 4th, January 1996 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 6th, November 1995 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 6th, November 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/01/06 with complete member list filed on: 6th, January 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/01/06 with complete member list filed on: 6th, January 1995 \| annual return
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 24th, November 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 24th, November 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 8th, March 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 8th, March 1994 \| accounts	Free Download
363s	Annual return drawn up to 1994/02/15 with complete member list filed on: 15th, February 1994 \| annual return	Free Download
363(288)	Annual return (Registered office changed on 15/02/94) up to 1994/02/15 annual return
363s	Annual return drawn up to 1994/02/15 with complete member list filed on: 15th, February 1994 \| annual return
363(288)	Annual return (Registered office changed on 15/02/94) up to 1994/02/15 annual return
AA	Dormant company accounts reported for the period up to 1992/08/31 filed on: 8th, June 1993 \| accounts
AA	Dormant company accounts reported for the period up to 1992/08/31 filed on: 8th, June 1993 \| accounts	Free Download
363a	Annual return drawn up to 1993/01/18 with complete member list filed on: 18th, January 1993 \| annual return
363a	Annual return drawn up to 1993/01/18 with complete member list filed on: 18th, January 1993 \| annual return	Free Download

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