UKBizDB.co.uk

FAIRFARMERS HOLDING LIMITED

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

This company is commonly known as Fairfarmers Holding Limited. The company was founded 6 years ago and was given the registration number 10765733. The firm's registered office is in DONCASTER. You can find them at Dept 1329, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAIRFARMERS HOLDING LIMITED
Company Number:10765733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dept 1329, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emil-Kemper-Str. 31, Essen, Germany, 45219

Director11 May 2017Active
Lily, Triq Tal-Masri, Xaghra, Malta, XRA2690

Director11 May 2017Active

People with Significant Control

Mr Guido Kappmann
Notified on:29 November 2019
Status:Active
Date of birth:May 1968
Nationality:German
Country of residence:Germany
Address:Emil Kemper Street 31, Essen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Oliver Neumeyer
Notified on:11 May 2017
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:Malta
Address:Lily, Triq Tal-Masri, Xaghra, Malta, XRA2690
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2022-04-26Address

Default companies house registered office address applied.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.