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Farlows International Limited (Companies House Registration Number 08705672) is a private limited company created on 2013-09-25. This firm is situated at 9 Pall Mall, London SW1Y 5NP. Having undergone a change in 2015-02-12, the previous name the enterprise used was Bdbco No.870 Limited. Farlows International Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Farlows International Limited
Number 08705672
Date of Incorporation: 2013-09-25
End of financial year: 31 January
Address: 9 Pall Mall, London, SW1Y 5NP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Robin P. (appointed on 03 March 2022), Simon H. (appointment date: 16 October 2019). The official register indexes 2 persons of significant control, namely: Simon H. has over 3/4 of shares, 3/4 to full of voting rights, Vladimir R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-26 2015-01-25 2016-01-30 2017-01-29 2018-01-28 2019-01-27 2020-01-26 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted 4,698,742 - 5,478,590 - - - - - - -
Shareholder Funds 4,698,742 5,478,590 5,478,590 - - - - - - -
Total Assets Less Current Liabilities 4,698,742 5,478,590 5,478,590 5,670,686 5,542,903 5,824,990 6,086,067 6,253,189 6,308,012 6,293,622
Current Assets - - - - - 1,782,087 2,043,164 2,210,286 2,265,109 2,250,719

People with significant control

Simon H.
31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vladimir R.
1 August 2016 - 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st January 2023
filed on: 11th, July 2023 | accounts 		Free Download (8 pages)

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