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FARRINGTON BUSINESS GROUP LTD

Dissolved Solihull

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FARRINGTON BUSINESS GROUP LTD

Activities of other holding companies n.e.c.

Founded 2 Oct 2013 Dissolved Solihull, England
Activities of other holding companies n.e.c.
Accounts Submitted 8 Feb 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Group, Second Floor One Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Stewart James MotlerDirectorBritishEngland4819 May 2021Active
Venetia Lois CooperDirectorBritishEngland5121 Feb 2022Active
William Thomas DawsonDirectorBritishEngland6231 Mar 2020Active

Shareholders

Shareholders (2)

Townley Network Solutions Limited
50.0%
75010 Jan 2022
Townley Network Solutions Limited
50.0%
75010 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Townley Network Solutions Limited

United Kingdom

Active
Notified 20 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Francis Adrian Townley

Ceased 31 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

TOWNLEY NETWORK SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
FARRINGTON BUSINESS GROUP LTD Current Company
PYRANET UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2022GazetteGazette Dissolved VoluntaryView(1 page)
19 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
14 Apr 2022OfficersTermination of Andrew Charles Ashton as director on 2022-04-14View(1 page)
11 Apr 2022DissolutionDissolution Application Strike Off CompanyView(4 pages)
8 Mar 2022OfficersAppointment of Venetia Lois Cooper as director on 2022-02-21View(2 pages)
5 Jul 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Apr 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Apr 2022 Officers

Termination of Andrew Charles Ashton as director on 2022-04-14

View Document(1 page)
11 Apr 2022 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
8 Mar 2022 Officers

Appointment of Venetia Lois Cooper as director on 2022-02-21

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 5 Jul 2022

Gazette Notice Voluntary

3 years ago on 19 Apr 2022

Termination of Andrew Charles Ashton as director on 2022-04-14

3 years ago on 14 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 11 Apr 2022

Appointment of Venetia Lois Cooper as director on 2022-02-21

3 years ago on 8 Mar 2022