Fairburns Holdings Limited. Head office in Hull. Check Director.

Fairburns Holdings Limited, Hull

Fairburns Holdings Limited is a private limited company. Situated at 73-79 Clarence Street, Hull HU9 1DH, the aforementioned 15 years old firm was incorporated on 2009-03-19 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Christopher M. (appointed on 31 March 2009), Andrew W. (appointed on 19 March 2009). Moving on to the secretaries (1 in total), we can name: Andrew W. (appointed on 19 March 2009).

About
Name: Fairburns Holdings Limited
Number: 06853068
Incorporation date: 2009-03-19
End of financial year: 31 March


Address:	73-79 Clarence Street Hull HU9 1DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fairburns Total Electrical, Heating & Plumbing Solutions Limited

29 March 2019

Address	73 - 79 Clarence Street, Hull, HU9 1DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10213405
Nature of control:	significiant influence or control

Fairburns Total Electrical Solutions Limited

6 April 2016 - 29 March 2019

Address	Regents Court Princess Street, Hull, HU2 8BA, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08046699
Nature of control:	75,01-100% shares

The date for Fairburns Holdings Limited confirmation statement filing is 2024-04-02. The last one was submitted on 2023-03-19. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Fairburns Total Electrical, has substantial control or influence. This corporate PSC can be found at Clarence Street, HU9 1DH Hull. Fairburns Total Electrical Solutions Limited owns over 3/4 of shares. This corporate PSC can be found at Princess Street, HU2 8BA Hull.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 2nd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control March 29, 2019 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 19, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control March 29, 2019 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 10, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 390000.00 GBP capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2014: 390000.00 GBP capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 16th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, July 2012 \| mortgage	Free Download (5 pages)
TM01	Director appointment termination date: May 23, 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, May 2012 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 15, 2012 filed on: 15th, May 2012 \| resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, May 2012 \| change of name	Free Download (2 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
CH01	On September 21, 2010 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (9 pages)
CH03	On September 21, 2010 secretary's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 30th, April 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 30th, April 2010 \| address	Free Download (1 page)
288a	On April 17, 2009 Director appointed filed on: 17th, April 2009 \| officers	Free Download (4 pages)
288a	On April 7, 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2009 \| resolution	Free Download (20 pages)
288a	On April 7, 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
SA	Statement of affairs filed on: 7th, April 2009 \| miscellaneous	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2009 \| incorporation	Free Download (20 pages)

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