FARIA UK HOLDCO III LIMITED

Key Data

Status

Active

Company No.

12617107

Incorporation date

21/05/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2023)

02/01/2026

Termination of appointment of Avery Law Cosec Ltd as a secretary on 2025-12-31

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18/12/2025

Appointment of Gavin Andrew Mclean as a director on 2025-12-15

View PDF (2 pages)

17/12/2025

Termination of appointment of Angelica Wu Nierras as a director on 2025-12-15

View PDF (1 pages)

17/11/2025

Change of details for Faria Education Limited as a person with significant control on 2025-11-17

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01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

25/09/2025

Registered office address changed from Faria Education, No. 2 Glasshouse, Suite 2S2, Congleton Road Nether Alderley Macclesfield SK10 4ZE England to Faria Education, No. 2 Glasshouse Suite 2S2, Congleton Road, Nether Alderley Macclesfield SK10 4TG on 2025-09-25

View PDF (1 pages)

04/08/2025

Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Faria Education, No. 2 Glasshouse, Suite 2S2, Congleton Road Nether Alderley Macclesfield SK10 4ZE on 2025-08-04

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09/07/2025

Confirmation statement made on 2025-07-09 with updates

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03/03/2025

Memorandum and Articles of Association

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03/03/2025

Resolutions

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26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

15/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/11/2023

Appointment of Angelica Wu Nierras as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Mackenzie Teresa Murray as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Termination of appointment of Theodore Walker Cheng-De King as a director on 2023-11-23

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

20/09/2023

Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

View PDF (1 pages)

03/08/2023

Director's details changed for Theodore Walker Cheng-De King on 2023-07-14

View PDF (2 pages)

14/07/2023

Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2023-07-14

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
732.41K
-
0.00
-
-

2021
0
732.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

732.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FARIA UK HOLDCO III LIMITED

FARIA UK HOLDCO III LIMITED is an(a) Active company incorporated on 21/05/2020 with the registered office located at Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield SK10 4TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FARIA UK HOLDCO III LIMITED?

FARIA UK HOLDCO III LIMITED is currently Active. It was registered on 21/05/2020 .

Where is FARIA UK HOLDCO III LIMITED located?

FARIA UK HOLDCO III LIMITED is registered at Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield SK10 4TG.

What does FARIA UK HOLDCO III LIMITED do?

FARIA UK HOLDCO III LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FARIA UK HOLDCO III LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Avery Law Cosec Ltd as a secretary on 2025-12-31.