Fay Trading Limited

General information

Name:

Fay Trading Ltd

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13261711

Incorporation date: 2021-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Fay Trading was created on March 12, 2021 as a Private Limited Company. The company's office can be contacted at Egham on 01 Meadlake Place, Thorpe Lea Road. Assuming you want to contact this firm by post, its zip code is TW20 8HE. The official registration number for Fay Trading Limited is 13261711. The company's declared SIC number is 68100 which stands for Buying and selling of own real estate. 2021-12-31 is the last time the company accounts were reported.

Concerning this particular business, all of director's responsibilities have so far been met by Tim V. who was designated to this position 3 years ago.

Executives who control this firm include: Arnaud R.. Britney Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baarn at Baarnsche Dijk, 3741LS and was registered as a PSC under the reg no 64703371. Alwin S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tim V.

Role: Director

Appointed: 12 March 2021

Latest update: 18 January 2024

People with significant control

Arnaud R.
Notified on 18 January 2024
Nature of control:
right to manage directors
Britney Holding B.V.
Address: 12h Baarnsche Dijk, Baarn, 3741LS, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 64703371
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alwin S.
Notified on 12 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Tim V.
Notified on 12 March 2021
Ceased on 18 January 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Noah Holding B.V.
Address: 24 Lindestraat, Leiden, 2313 DA, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 80223664
Notified on 12 March 2021
Ceased on 18 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th January 2024 (CS01)
filed on: 3rd, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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