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FAIRMORT HOLDINGS LIMITED

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

This company is commonly known as Fairmort Holdings Limited. The company was founded 19 years ago and was given the registration number 05710363. The firm's registered office is in LONDON. You can find them at 3rd Floor, Cheyne House, 2 Crown Court, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FAIRMORT HOLDINGS LIMITED
Company Number:05710363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, Cheyne House, 2 Crown Court, London, England, EC2V 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Corporate Secretary07 August 2006Active
South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director15 February 2006Active
South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director14 February 2007Active
South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH

Director15 February 2006Active
97 Gubbins Lane, Harold Wood, RM3 0OR

Secretary15 February 2006Active
Wilsons Corner 1st Floor, 1-5 Ingrove Road, Brentwood, CM15 8AP

Corporate Secretary15 February 2006Active
1-5 Ingrave Road, Brentwood, CM15 8AP

Corporate Director15 February 2006Active

People with Significant Control

Mr Stephen Michael Fair
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3rd Floor, Cheyne House, 2 Crown Court, London, England, EC2V 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Timothy Leon Mortlock
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:3rd Floor, Cheyne House, 2 Crown Court, London, England, EC2V 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jay Mortlock
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Leon Mortlock
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Stephen Michael Fair
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:South Quay Building, 77 Marsh Wall, London, United Kingdom, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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