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Fairford Holdings United Kingdom Limited, NP10 8FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

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

This company is commonly known as Fairford Holdings United Kingdom Limited. The company was founded 18 years ago and was given the registration number 05940030. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, Gwent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
Company Number:05940030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere, High Road, Cookham, Maidenhead, SL6 9JF

Secretary01 April 2007Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director11 March 2017Active
Tradgardsvagen 6, Froson, Sweden,

Director19 September 2006Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director08 March 2024Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director19 September 2006Active
22 Melton Street, London, NW1 2BW

Corporate Secretary19 September 2006Active
22 Melton Street, London, NW1 2BW

Director19 September 2006Active

People with Significant Control

Mr Bengt Algot Dahl
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Swedish
Country of residence:Sweden
Address:Tradgardsvagen 6, Froson, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Salah Eddin Osseiran
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Lebanese
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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