Fairford Holdings United Kingdom Limited

General information

Name:

Fairford Holdings United Kingdom Ltd

Office Address:

Cedar House Hazell Drive NP10 8FY Newport

Number: 05940030

Incorporation date: 2006-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Fairford Holdings United Kingdom Limited, a company located at Cedar House, Hazell Drive in Newport. This means it's been eighteen years Fairford Holdings United Kingdom has existed on the British market, as it was started on 2006/09/19. The company's reg. no. is 05940030 and the company post code is NP10 8FY. The firm's classified under the NACE and SIC code 70100: Activities of head offices. Fairford Holdings United Kingdom Ltd reported its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-09-19.

The limited company owes its success and permanent progress to a team of four directors, who are Ramy O., Bengt D., Salah O. and Bengt D., who have been managing the company since 2024. In order to help the directors in their tasks, the limited company has been using the skills of Charles T. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Ramy O.

Role: Director

Appointed: 08 March 2024

Latest update: 20 April 2024

Bengt D.

Role: Director

Appointed: 11 March 2017

Latest update: 20 April 2024

Charles T.

Role: Secretary

Appointed: 01 April 2007

Latest update: 20 April 2024

Salah O.

Role: Director

Appointed: 19 September 2006

Latest update: 20 April 2024

Bengt D.

Role: Director

Appointed: 19 September 2006

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Salah Eddin O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bengt D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Salah Eddin O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bengt D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Sun, 29th Oct 2023 director's details were changed (CH01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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