FAZENDA HOLDINGS LIMITED
Company details
- Registered name
- FAZENDA HOLDINGS LIMITED
- Company number
- 06726328
- Registered office
- 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2025 | Person with significant control ceased | Mr John Miles Carnell | — |
| 24/03/2025 | Person with significant control added | — | Timothy Roy Robinson |
| 24/03/2025 | Director resigned | CARNELL, John Miles | — |
| 24/03/2025 | Director appointed | — | ROBINSON, Timothy Roy |
| 22/05/2023 | Person with significant control ceased | Mr Timothy Roy Robinson | — |
| 22/05/2023 | Person with significant control ceased | Mrs Hallie Elizabeth Robinson | — |
| 22/05/2023 | Person with significant control ceased | Mr Nicholas John Logan | — |
| 22/05/2023 | Person with significant control added | — | Mr John Miles Carnell |
| 22/05/2023 | Director resigned | ROBINSON, Timothy Roy | — |
| 22/05/2023 | Director resigned | ROBINSON, Hallie Elizabeth | — |
| 22/05/2023 | Director resigned | LOGAN, Nicholas John | — |
| 22/05/2023 | Director appointed | — | CARNELL, John Miles |
| 01/12/2018 | Person with significant control added | — | Mr Timothy Roy Robinson |
| 01/12/2018 | Person with significant control added | — | Mrs Hallie Elizabeth Robinson |
| 20/05/2016 | Director resigned | LOGAN, Julie | — |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas John Logan |
| 01/11/2014 | Director appointed | — | ROBINSON, Timothy Roy |
| 01/11/2014 | Director appointed | — | ROBINSON, Hallie Elizabeth |
| 01/11/2014 | Director appointed | — | LOGAN, Julie |
| 17/10/2008 | Director resigned | COWDRY, John Jeremy Arthur | — |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FAZENDA HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About FAZENDA HOLDINGS LIMITED (06726328)
FAZENDA HOLDINGS LIMITED is a private limited company incorporated on 17 October 2008 and registered in the United Kingdom under company number 06726328. Its registered office is at 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr John Miles Carnell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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