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Nom	Faccenda Holdings Limited
Adresse	1 Willow Road Brackley NN13 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10916935 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Payne Hicks Beach Trust Corporation Limited Status: Active Notified: 14/01/2020 Companies House Number: 00850087 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Faccenda, Ian James Status: Ceased Notified: 15/08/2017 Ceased: 30/08/2017 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Faccenda, Helen Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Ian James Brackley, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Robin Michael Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Susan Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Deborah Jane Brackley, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulliver, Alison Jane Brackley, Northamptonshire, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodhart Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 12265645 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Goodhart Ventures LTD Status: Active Notified: 19/07/2023 Companies House Number: 15012939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Faccenda Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)