FAIRCHILD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fairchild Holdings Limited. The company was founded 7 years ago and was given the registration number 11452463. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | FAIRCHILD HOLDINGS LIMITED |
|---|
| Company Number | : | 11452463 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ | Director | 06 July 2018 | Active |
| Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ | Director | 06 July 2018 | Active |
| Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ | Director | 06 July 2018 | Active |
People with Significant Control
| Mr Melvin Frank Robinson |
| Notified on | : | 21 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Giovanni Primo Losi |
| Notified on | : | 21 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1948 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Steven Sharpe |
| Notified on | : | 21 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Gabrielle Sarah Drew Sharpe |
| Notified on | : | 26 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Lorraine Deborah Miriam Robinson |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Joyce Lydia Losi |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Melvin Frank Robinson |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Giovanni Primo Losi |
| Notified on | : | 05 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Steven Sharpe |
| Notified on | : | 06 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)