Founded in 2009, Fairburns Holdings, classified under reg no. 06853068 is an active company. Currently registered at 73-79 Clarence Street HU9 1DH, Hull the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Christopher M. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. As of 29 April 2024, there were 2 ex directors - Anthony N., Peter F. and others listed below. There were no ex secretaries.
| Office Address | 73-79 Clarence Street |
| Town | Hull |
| Post code | HU9 1DH |
| Country of origin | United Kingdom |
| Registration Number | 06853068 |
| Date of Incorporation | Thu, 19th Mar 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 31 March 2009
Position: Director
Appointed: 19 March 2009
Position: Secretary
Appointed: 19 March 2009
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Fairburns Total Electrical, Heating & Plumbing Solutions Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Fairburns Total Electrical Solutions Limited that put Hull, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fairburns Total Electrical, Heating & Plumbing Solutions Limited
73 - 79 Clarence Street, Hull, HU9 1DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10213405 |
| Notified on | 29 March 2019 |
| Nature of control: |
significiant influence or control |
Fairburns Total Electrical Solutions Limited
Regents Court Princess Street, Hull, HU2 8BA, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08046699 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 181 619 | 181 619 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 181 619 | 181 619 | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 621 545 | 621 545 | |||||
| Investments In Group Undertakings | 621 545 | 621 545 | -621 545 | ||||
| Net Current Assets Liabilities | 181 619 | 181 619 | 1 | ||||
| Total Assets Less Current Liabilities | 803 164 | 803 164 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 19, 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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