This company is commonly known as Fairford Holdings United Kingdom Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belvedere, High Road, Cookham, Maidenhead, SL6 9JF | Secretary | 01 April 2007 | Active |
| Cedar House, Hazell Drive, Newport, NP10 8FY | Director | 11 March 2017 | Active |
| Tradgardsvagen 6, Froson, Sweden, | Director | 19 September 2006 | Active |
| Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY | Director | 08 March 2024 | Active |
| Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY | Director | 19 September 2006 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 19 September 2006 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 19 September 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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