FAIRMILE HOLDING UK LTD.

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

This company is commonly known as Fairmile Holding Uk Ltd.. The company was founded 9 years ago and was given the registration number 09486518. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FAIRMILE HOLDING UK LTD.
Company Number	:	09486518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT	Director	12 March 2015	Active

People with Significant Control

Ib Sonderby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Skipperalle 3, Dk 3480, Fredensborg, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Fieldfisher Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2024-02-29	Confirmation statement	Confirmation statement with updates.	Download
2023-10-26	Accounts	Accounts with accounts type group.	Download
2023-03-02	Confirmation statement	Confirmation statement with updates.	Download
2022-11-14	Accounts	Accounts with accounts type group.	Download
2022-03-01	Confirmation statement	Confirmation statement with updates.	Download
2021-11-23	Accounts	Accounts with accounts type group.	Download
2021-03-03	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Accounts	Accounts with accounts type group.	Download
2020-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Accounts	Accounts with accounts type group.	Download
2019-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-21	Accounts	Accounts with accounts type group.	Download
2018-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-04	Accounts	Accounts with accounts type group.	Download
2017-04-24	Confirmation statement	Confirmation statement with updates.	Download
2016-11-29	Accounts	Accounts with accounts type group.	Download
2016-03-16	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-12	Incorporation	Incorporation company.	Download