Fairstone Holdings Limited

General information

Name:

Fairstone Holdings Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 06599571

Incorporation date: 2008-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the establishment of Fairstone Holdings Limited, a company which is situated at 8 Camberwell Way, Doxford International Business Park in Sunderland. This means it's been sixteen years Fairstone Holdings has existed on the British market, as it was established on 2008-05-21. The firm registered no. is 06599571 and the company postal code is SR3 3XN. It 's been nine years since The company's business name is Fairstone Holdings Limited, but until 2015 the business name was Moneygate Holdings and before that, up till 2014-12-11 this company was known as Moneygate Direct. It means this company used three different company names. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Fairstone Holdings Ltd released its latest accounts for the financial period up to Friday 31st December 2021. The company's most recent confirmation statement was released on Sunday 21st May 2023.

In order to be able to match the demands of their client base, this particular company is being controlled by a unit of three directors who are Simon W., Lee H. and Tom T.. Their outstanding services have been of cardinal use to this specific company since July 2023.

  • Previous company's names
  • Fairstone Holdings Limited 2015-05-08
  • Moneygate Holdings Limited 2014-12-11
  • Moneygate Direct Limited 2008-05-21

Company staff

Simon W.

Role: Director

Appointed: 19 July 2023

Latest update: 8 February 2024

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 8 February 2024

Lee H.

Role: Director

Appointed: 01 June 2020

Latest update: 8 February 2024

Tom T.

Role: Director

Appointed: 27 November 2018

Resigned: 30 March 2023

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Fairstone Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Camberwell Way, Doxford International Business Park, SR3 3XN, Tyne & Wear and was registered as a PSC under the reg no 06599555.

Fairstone Group Limited
Address: 8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XN, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 06599555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 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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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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