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Gent Fairhead Holdings Limited, HR6 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENT FAIRHEAD HOLDINGS LIMITED

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

This company is commonly known as Gent Fairhead Holdings Limited. The company was founded 22 years ago and was given the registration number 04464240. The firm's registered office is in LEOMINSTER. You can find them at Court Of Noke, Pembridge, Leominster, Herefordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENT FAIRHEAD HOLDINGS LIMITED
Company Number:04464240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Of Noke, Pembridge, Leominster, HR6 9HW

Secretary29 March 2023Active
Court Of Noke, Pembridge, Leominster, HR6 9HW

Director29 March 2023Active
Bordeaux Farm, Little Chesterford, Saffron Walden, CB10 1UA

Director05 September 2002Active
Court Of Noke, Pembridge, Leominster, HR6 9HW

Director29 March 2023Active
Court Of Noke, Pembridge, Leominster, HR6 9HW

Director29 March 2023Active
The Great Lodge, Great Bardfield, Braintree, CM7 4QD

Director05 September 2002Active
Dyke Road Cottage, Stanegate Newborough, Hexham, United Kingdom, NE47 5BE

Director05 September 2002Active
Dyke Road Cottage, Stanegate Newborough, Hexham, United Kingdom, NE47 5BE

Secretary05 September 2002Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary19 June 2002Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Thomas Edwin Fairhead
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:9, Royal Crescent, London, United Kingdom, W11 4SL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Edwin Fairhead
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:9, Royal Crescent, London, United Kingdom, W11 4SL
Nature of control:
  • Ownership of shares 25 to 50 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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