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FAIRBURNS HOLDINGS LIMITED

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

This company is commonly known as Fairburns Holdings Limited. The company was founded 15 years ago and was given the registration number 06853068. The firm's registered office is in HULL. You can find them at 73-79 Clarence Street, , Hull, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRBURNS HOLDINGS LIMITED
Company Number:06853068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:73-79 Clarence Street, Hull, HU9 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Myrtle Way, Brough, United Kingdom, HU15 1SR

Secretary19 March 2009Active
20, St Peters Avenue, Anlaby, Hull, HU10 7AP

Director31 March 2009Active
98, Myrtle Way, Brough, United Kingdom, HU15 1SR

Director19 March 2009Active
Quince Cottage 40 Marlborough Avenue, Hessle, HU13 0PN

Director31 March 2009Active
117, Main Street, Willerby, Hull, HU10 6DA

Director31 March 2009Active

People with Significant Control

Fairburns Total Electrical, Heating & Plumbing Solutions Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:73 - 79, Clarence Street, Hull, England, HU9 1DH
Nature of control:
  • Significant influence or control
Fairburns Total Electrical Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regents Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Address

Change sail address company with new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type small.

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2016-06-10Officers

Termination director company with name termination date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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