Fairholme 1982 Limited is a private limited company situated at Fairholme Ridley Terrace, Cambois, Blyth NE24 1QS. Incorporated on 2022-01-05, this 2-year-old company is run by 4 directors and 1 secretary.
Director Steven J., appointed on 05 January 2022. Director Philip C., appointed on 05 January 2022. Director Suzanne C., appointed on 05 January 2022.
Moving on to secretaries, we can mention: Philip C., appointed on 05 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Fairholme Ridley Terrace |
| Office Address2 | Cambois |
| Town | Blyth |
| Post code | NE24 1QS |
| Country of origin | United Kingdom |
| Registration Number | 13829941 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 05 January 2022
Position: Secretary
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Beverley J. This PSC has 25-50% voting rights. The second one in the PSC register is Maureen J. This PSC owns 25-50% shares. Then there is Josiah J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Beverley J.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights |
Maureen J.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% shares |
Josiah J.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% shares |
Steven J.
| Notified on | 5 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 240 100 |
| Other | |
| Creditors | 1 029 240 |
| Investments Fixed Assets | 1 401 240 |
| Net Current Assets Liabilities | -131 900 |
| Total Assets Less Current Liabilities | 1 269 340 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/18 filed on: 18th, July 2023 |
confirmation statement | Free Download (7 pages) |
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