Fairfax Shelfco 2020 Limited is a private limited company situated at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ. Incorporated on 2020-10-09, this 3-year-old company is run by 1 director and 1 secretary.
Director James S., appointed on 09 October 2020.
Switching the focus to secretaries, we can mention: Lisa S., appointed on 31 January 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-10-20 and the due date for the following filing is 2023-11-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Town Mill Bagshot Road |
| Office Address2 | Chobham |
| Town | Woking |
| Post code | GU24 8BZ |
| Country of origin | United Kingdom |
| Registration Number | 12941150 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 09 October 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is James S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sunley Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James S.
| Notified on | 29 January 2024 |
| Nature of control: |
75,01-100% shares |
Sunley Holdings Limited
7-8 Stratford Place, London, W1C 1AY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1458205 |
| Notified on | 9 October 2020 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 29, 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (1 page) |
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