FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
COMPANY NUMBER
05940030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2006
(18 years and 3 months old)
WEBSITE
www.fairfordholdings.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP10 8FY
FAIRFORD HOLDINGS UNITED KINGDOM
Cedar House Hazell Drive
Newport
Gwent
NP10 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFORD HOLDINGS UK AB | N/A | N/A |
| FAIRFORD HOLDINGS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | Bengt Algot Dahl (909139403) has left the board |
| 29/03/2024 | New Board Member Ramy Osseiran (932106627) Appointed |
Credit Risk Overview
Want to learn more about FAIRFORD HOLDINGS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFORD HOLDINGS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFORD HOLDINGS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2006 - Present (18 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2007 - Present (17 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Secretary |
Current: 12 Past: 3 |
View Report |
|
11/03/2017 - Present (7 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2017 - Present (7 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFORD HOLDINGS UK AB | N/A | N/A |
| FAIRFORD HOLDINGS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| GLOBAL VIEW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HB COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| DM DISTRIBUTIONS LIMITED | Active - Accounts Filed | View Report |
| HOME HOUSE COLLECTION LIMITED | Active - Accounts Filed | View Report |
| BERKELEY ADAM LIMITED | Active - Accounts Filed | View Report |
| HOME HOUSE LIMITED | Active - Accounts Filed | View Report |
| HOME GROWN CLUB LIMITED | Active - Accounts Filed | View Report |
| HOME GROWN CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | Bengt Algot Dahl (909139403) has left the board |
| 29/03/2024 | New Board Member Ramy Osseiran (932106627) Appointed |
| 24/03/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Bengt Alexander Dahl (926933975) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Bengt Alexander Dahl (920862611) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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