FAIRBROOK HOLDINGS LIMITED
Non-Trading
General Information
NAME
FAIRBROOK HOLDINGS LIMITED
COMPANY NUMBER
06448183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/12/2007
(16 years and 11 months old)
WEBSITE
https://www.driversdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2007
11/02/2015
EUROCELL HOLDINGS LIMITED
ALFRETON
DE55 2DT
Eurocell Head Office And Distrib
High View Road
Alfreton
DE55 2DT
DE55 2DT
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 |
|---|---|---|
| FAIRBROOK GROUP LIMITED | Non-Trading | View Report |
| FAIRBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEEPLAS BUILDING PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Paul Antony Walker (926326622) has left the board |
| 10/06/2024 | New Company Secretary Victoria Elizabeth Williams (932379866) Appointed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRBROOK HOLDINGS 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 FAIRBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRBROOK HOLDINGS 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 |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2007 - 30/06/2016 (8 years and 6 months) Secretary: 07/12/2007 - 15/04/2016 (8 years and 4 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
07/12/2007 - 30/06/2016 (8 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Paul Antony Walker (926326622) has left the board |
| 10/06/2024 | New Company Secretary Victoria Elizabeth Williams (932379866) Appointed |
| 01/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 17/05/2023 | Mark Jonathan Warwick Kelly (910335445) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Company Secretary Paul Antony Walker (926326622) Appointed |
| 11/10/2019 | Gerald Copley (920720915) has left the board |
| 18/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Michael Iain Scott (919205635) Appointed |
| 12/12/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Mark Jonathan Warwick Kelly (910335445) Appointed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | Matthew Kenneth Edwards (912592367) has left the board |
| 15/07/2016 | Patrick Bateman (912610067) has left the board |
| 19/04/2016 | New Company Secretary Gerald Copley (920720915) Appointed |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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