Funfax Limited (Companies House Registration Number 02060097) is a private limited company founded on 1986-10-01 originating in England. The firm has its registered office at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. Having undergone a change in 1998-02-09, the previous name this company used was Henderson Publishing Limited. Funfax Limited is operating under SIC: 58110 - "book publishing".

Company details

Name Funfax Limited
Number 02060097
Date of Incorporation: 1st October 1986
End of financial year: 31 December
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
SIC code: 58110 - Book publishing

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Robert G. (in the company from 01 May 2022), Paul K. (appointment date: 30 August 2016), Shaun H. (appointed on 30 June 2016). 1 secretary is present: Sinead M. (appointed on 30 June 2016). The official register indexes 1 person of significant control - Dorling Kindersley Limited, a company which can be reached at Strand, WC2R 0RL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dorling Kindersley Limited
6 April 2016
Address 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1177822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 18th, September 2023 | accounts
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