FARRANT HOLDINGS LIMITED
Registration details
Company overview
FARRANT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02046756, and its current status with Companies House is active. The company was incorporated on 14 August 1986 and lists its registered address as NEWMARKET, United Kingdom. 4 shareholders are on record for FARRANT HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
4
Registry notes and limitations
One of the 4 officer records shown for FARRANT HOLDINGS LIMITED is a current appointment, filed with Companies House. Geoffrey Farrant (appointed 1991-05-01) serves as Director. The remaining 3 records shown (Diana Farrant, Charlie Farrant and 1 other) are former appointments that have since been resigned.
Management authority at FARRANT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FARRANT HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
FARRANT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns FARRANT HOLDINGS LIMITED?
Four shareholders are currently on record for FARRANT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G.R. FARRANT, holding 49% — the largest recorded stake — followed by D.R. FARRANT at 49%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FARRANT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FARRANT HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FARRANT HOLDINGS LIMITED have on record?
4 shareholders are shown on record for FARRANT HOLDINGS LIMITED.
What is FARRANT HOLDINGS LIMITED's company registration number?
FARRANT HOLDINGS LIMITED's registration number is 02046756, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARRANT HOLDINGS LIMITED still an active company?
FARRANT HOLDINGS LIMITED's status on Companies House is listed as active.
When was FARRANT HOLDINGS LIMITED incorporated?
FARRANT HOLDINGS LIMITED was incorporated on 14 August 1986, according to Companies House.
What is FARRANT HOLDINGS LIMITED's registered address?
The registered address on file for FARRANT HOLDINGS LIMITED is NEWMARKET, United Kingdom.
What legal structure is FARRANT HOLDINGS LIMITED registered as?
FARRANT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARRANT HOLDINGS LIMITED?
One of the 4 officer records shown for FARRANT HOLDINGS LIMITED is a current appointment, filed with Companies House. Geoffrey Farrant (appointed 1991-05-01) serves as Director. The remaining 3 records shown (Diana Farrant, Charlie Farrant and 1 other) are former appointments that have since been resigned. Management authority at FARRANT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARRANT HOLDINGS LIMITED have a parent company or subsidiaries?
FARRANT HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FARRANT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARRANT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARRANT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARRANT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.