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FAIR RESERVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fair Reserve Holdings Limited. The company was founded 23 years ago and was given the registration number 04105468. The firm's registered office is in LOUGHBOROUGH. You can find them at Quorn Mills, Quorn, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAIR RESERVE HOLDINGS LIMITED
Company Number:04105468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Quorn Mills, Quorn, Loughborough, Leicestershire, LE12 8FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, 104 Greenhill Road, Coalville, LE67 4RJ

Secretary01 April 2009Active
Quorn Mills, Quorn, Loughborough, LE12 8FZ

Director18 February 2013Active
Quorn Mills, Quorn, Loughborough, LE12 8FZ

Director18 February 2013Active
4 Redmires Close, Loughborough, LE11 4EP

Secretary19 December 2000Active
44 The Ropewalk, Nottingham, NG1 5EL

Corporate Secretary10 November 2000Active
44 The Ropewalk, Nottingham, NG1 5EL

Director10 November 2000Active
Beech House, Soar Road Quorn, Loughborough, LE12 8BW

Director19 December 2000Active
Bybarrows, Six Hills Road, Walton On The Wolds, Loughborough, LE12 8JF

Director19 December 2000Active

People with Significant Control

Mrs Georgina Joan Wilmer Maltby
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Quorn Mills, Loughborough, LE12 8FZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type small.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Appoint person director company with name.

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2013-11-26Officers

Appoint person director company with name.

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