Fairwood Holdings Limited

General information

Name:

Fairwood Holdings Ltd

Office Address:

8 Heather Rise Jersey Marine SA10 6LJ Swansea

Number: 04124946

Incorporation date: 2000-12-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairwood Holdings Limited is established as Private Limited Company, registered in 8 Heather Rise, Jersey Marine, Swansea. The postal code is SA10 6LJ. The firm operates since 2000-12-13. The firm's registered no. is 04124946. The firm current name is Fairwood Holdings Limited. This enterprise's former customers may know this company also as Leaseflat, which was used until 2001-04-02. This enterprise's declared SIC number is 70100 which means Activities of head offices. Fairwood Holdings Ltd reported its account information for the financial period up to Mon, 28th Feb 2022. The firm's latest confirmation statement was released on Fri, 9th Dec 2022.

Currently, this specific firm is guided by just one director: Gherold D., who was formally appointed in 2001. Since 2001-02-05 Theodore D., had been responsible for a variety of tasks within the following firm up to the moment of the resignation fourteen years ago. To help the directors in their tasks, the firm has been using the skills of Gherold D. as a secretary for the last twenty three years.

  • Previous company's names
  • Fairwood Holdings Limited 2001-04-02
  • Leaseflat Limited 2000-12-13

Financial data based on annual reports

Company staff

Gherold D.

Role: Director

Appointed: 05 February 2001

Latest update: 20 December 2023

Gherold D.

Role: Secretary

Appointed: 05 February 2001

Latest update: 20 December 2023

People with significant control

Executives who control the firm include: Janet D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gherold D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Janet D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gherold D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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