Fairford Holdings United Kingdom Limited. Head office in Newport. Check Director.

Fairford Holdings United Kingdom Limited, Newport

Fairford Holdings United Kingdom Limited is a private limited company. Located at Cedar House, Hazell Drive, Newport NP10 8FY, the aforementioned 18 years old company was incorporated on 2006-09-19 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Ramy O. (appointed on 08 March 2024), Bengt D. (appointed on 11 March 2017), Salah O. (appointed on 19 September 2006). Moving on to the secretaries (1 in total), we can name: Charles T. (appointed on 01 April 2007).

About
Name: Fairford Holdings United Kingdom Limited
Number: 05940030
Incorporation date: 2006-09-19
End of financial year: 31 December


Address:	Cedar House Hazell Drive Newport NP10 8FY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Salah Eddin O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bengt D.

6 April 2016 - 18 November 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31	2024-12-31
Current Assets	911,988	919,451	984,732	1,155,855	-	-
Total Assets Less Current Liabilities	-1,164,435	-1,302,175	-1,520,841	-1,681,507	-466,973	184,437

The deadline for Fairford Holdings United Kingdom Limited confirmation statement filing is 2024-10-03. The most recent confirmation statement was sent on 2023-09-19. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Salah Eddin O. that has over 3/4 of shares, 3/4 to full of voting rights. Bengt D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to Tue, 31st Dec 2024 filed on: 17th, March 2025 \| accounts	Free Download (11 pages)

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AA	Small company accounts made up to Tue, 31st Dec 2024 filed on: 17th, March 2025 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 7th Mar 2024 filed on: 29th, April 2024 \| officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2024 new director was appointed. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 20th, March 2024 \| accounts	Free Download (9 pages)
CH01	On Sat, 14th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 14th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 29th Oct 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Sep 2023 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, April 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, March 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, March 2017 \| accounts	Free Download (11 pages)
AP01	On Sat, 11th Mar 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 1.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 1.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 9th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/04/2008 from, suite 6 & 7, 54 poland streeet, london, W1F 7NJ filed on: 29th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/04/2008 from, cedar house hazell drive, newport, gwent, NP10 8FY filed on: 29th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, April 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 27/09/07 from: suite 6 & 7, 54 poland street, london, W1F 7NU filed on: 27th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: suite 6 & 7, 54 poland street, london, W1F 7NU filed on: 27th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/05/07 from: 22 melton street, london, NW1 2BW filed on: 11th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 22 melton street, london, NW1 2BW filed on: 11th, May 2007 \| address	Free Download (1 page)
288a	On Fri, 11th May 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
288a	On Fri, 11th May 2007 New secretary appointed filed on: 11th, May 2007 \| officers	Free Download (2 pages)
288b	On Fri, 11th May 2007 Secretary resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 22nd Nov 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Nov 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
288a	On Sat, 11th Nov 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (17 pages)

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