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 |
|---|
| Company Number | : | 10390132 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 September 2016 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Sandy Court Ashleigh Way, Plymouth, England, PL7 5JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Westwoods Holdings Limited |
| Notified on | : | 31 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Ms Emma Louise Naden |
| Notified on | : | 27 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Protection House, 4 The Venture Centre, Exeter, United Kingdom, EX2 8LP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Peter Fairbanks |
| Notified on | : | 22 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Protection House, 4 The Venture Centre, Exeter, United Kingdom, EX2 8LP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)