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 6 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 |
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| Company Number | : | 11452463 |
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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 | : | 06 July 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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| Country Origin | : | ENGLAND |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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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 Giovanni Primo Losi |
| Notified on | : | 21 August 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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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 Steven Sharpe |
| Notified on | : | 21 August 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gabrielle Sarah Drew Sharpe |
| Notified on | : | 26 January 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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| Nature of control | : | - Significant influence or control
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| Mrs Lorraine Deborah Miriam Robinson |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Joyce Lydia Losi |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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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 Melvin Frank Robinson |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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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 Giovanni Primo Losi |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fairchild House, Redbourne Avenue, London, England, N3 2BP |
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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 Steven Sharpe |
| Notified on | : | 06 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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)