Fairholme International Limited LONDON


Fairholme International started in year 2002 as Private Limited Company with registration number 04564212. The Fairholme International company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 32 Abingdon Villas. Postal code: W8 6BX.

There is a single director in the firm at the moment - Stephen F., appointed on 16 October 2002. In addition, a secretary was appointed - Stefanie F., appointed on 2 April 2010. As of 28 March 2024, there was 1 ex secretary - Gerald F.. There were no ex directors.

Fairholme International Limited Address / Contact

Office Address 32 Abingdon Villas
Town London
Post code W8 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04564212
Date of Incorporation Wed, 16th Oct 2002
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Stefanie F.

Position: Secretary

Appointed: 02 April 2010

Stephen F.

Position: Director

Appointed: 16 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2002

Resigned: 16 October 2002

Gerald F.

Position: Secretary

Appointed: 16 October 2002

Resigned: 02 April 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Stephen F. The abovementioned PSC and has 75,01-100% shares.

Stephen F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand147 566140 85286 78350 397
Current Assets593 152515 387474 570245 191
Debtors4 60936 5504 0515 046
Net Assets Liabilities578 404493 398482 228253 313
Other Debtors4 60935 2583 2423 493
Property Plant Equipment20 68117 68348 79939 153
Other
Version Production Software 2 021  
Accrued Liabilities4 0251 2251 2251 225
Accumulated Depreciation Impairment Property Plant Equipment46 29549 29359 82769 473
Additions Other Than Through Business Combinations Property Plant Equipment  41 650 
Average Number Employees During Period1111
Bank Borrowings 25 00022 63817 825
Creditors15 78711 31212 1728 458
Current Asset Investments440 977337 985383 736189 748
Increase From Depreciation Charge For Year Property Plant Equipment 2 99810 5349 646
Loans From Directors 5 5915 7506 278
Net Current Assets Liabilities577 365504 075462 398236 733
Other Creditors3 4249551 552955
Property Plant Equipment Gross Cost66 97666 976108 626108 626
Recoverable Value-added Tax 1 2928091 553
Taxation Including Deferred Taxation Balance Sheet Subtotal19 6423 3606 3314 748
Taxation Social Security Payable3 4293 3933 645 
Total Assets Less Current Liabilities598 046521 758511 197275 886
Trade Creditors Trade Payables4 909148  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2024/02/10 secretary's details were changed
filed on: 13th, February 2024
Free Download (1 page)

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