Company Information for FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
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Company Registration Number
05940030
Private Limited Company
Active |
Company Name | |
---|---|
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED | |
Legal Registered Office | |
CEDAR HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY Other companies in NP10 | |
Company Number | 05940030 | |
---|---|---|
Company ID Number | 05940030 | |
Date formed | 2006-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB909704217 |
Last Datalog update: | 2024-04-06 17:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM TUKE |
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BENGT ALEXANDER DAHL |
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BENGT ALGOT DAHL |
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SALAHEDDINE NIZAM OSSEIRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME HOUSE LIMITED | Company Secretary | 2008-05-15 | CURRENT | 1995-05-10 | Active | |
BERKELEY ADAM LIMITED | Company Secretary | 2008-05-15 | CURRENT | 1995-05-10 | Active | |
HOME HOUSE COLLECTION LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2004-10-15 | Active | |
GLOBAL VIEW SYSTEMS LIMITED | Director | 2016-03-12 | CURRENT | 2003-02-11 | Active | |
HB COLLECTIVE LIMITED | Director | 2014-10-13 | CURRENT | 2013-07-10 | Active | |
HOME HOUSE LIMITED | Director | 2006-11-01 | CURRENT | 1995-05-10 | Active | |
BERKELEY ADAM LIMITED | Director | 2006-11-01 | CURRENT | 1995-05-10 | Active | |
HOME HOUSE COLLECTION LIMITED | Director | 2006-11-01 | CURRENT | 2004-10-15 | Active | |
DM DISTRIBUTIONS LIMITED | Director | 2006-10-17 | CURRENT | 1993-04-15 | Active | |
PAMELA STEVENS (UK) LIMITED | Director | 2006-09-25 | CURRENT | 1985-08-08 | Dissolved 2018-06-19 | |
RENEW MEDICA LIMITED | Director | 2005-06-14 | CURRENT | 2000-12-06 | Dissolved 2018-06-19 | |
GLOBAL VIEW SYSTEMS LIMITED | Director | 2005-06-14 | CURRENT | 2003-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENGT ALGOT DAHL | ||
DIRECTOR APPOINTED MR RAMY OSSEIRAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
Change of details for Mr Salaheddine Nizam Osseiran as a person with significant control on 2023-06-21 | ||
Director's details changed for Salaheddine Nizam Osseiran on 2023-09-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENGT ALGOT DAHL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BENGT ALEXANDER DAHL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Salah Osseiran on 2010-10-01 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 19/09/09; full list of members | |
288c | Secretary's change of particulars / charles tuke / 09/04/2009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 19/09/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHARLES TUKE / 02/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, CEDAR HOUSE HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SUITE 6 & 7, 54 POLAND STREEET, LONDON, W1F 7NJ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 6 & 7, 54 POLAND STREET, LONDON, W1F 7NU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 22 MELTON STREET, LONDON, NW1 2BW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED owns 1 domain names.
fairfordholdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FAIRFORD HOLDINGS UNITED KINGDOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |