FAIRBANKS HOLDINGS & INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fairbanks Holdings & Investments Ltd. The company was founded 8 years ago and was given the registration number 10390132. The firm's registered office is in EXETER. You can find them at Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FAIRBANKS HOLDINGS & INVESTMENTS LTD |
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| Company Number | : | 10390132 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2016 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Belvedere House, Pynes Hill, Exeter, England, EX2 5WS | Director | 22 September 2016 | Active |
| Protection House, 4 The Venture Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LP | Director | 25 September 2017 | Active |
People with Significant Control
| Westwood Holdings Limited |
| Notified on | : | 31 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, Sandy Court Ashleigh Way, Plymouth, England, PL7 5JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Westwoods Holdings Limited |
| Notified on | : | 31 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Emma Louise Naden |
| Notified on | : | 27 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Protection House, 4 The Venture Centre, Exeter, United Kingdom, EX2 8LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Peter Fairbanks |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Protection House, 4 The Venture Centre, Exeter, United Kingdom, EX2 8LP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)