Founded in 2016, Fairoak Nominees, classified under reg no. 09959980 is an active company. Currently registered at 5 Priory Court GU15 3YX, Camberley the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 4 directors, namely Anna R., Daniel H. and Christopher A. and others. Of them, Veranne W. has been with the company the longest, being appointed on 20 January 2016 and Anna R. has been with the company for the least time - from 18 January 2024. As of 14 May 2024, there were 2 ex directors - Mark B., Peter H. and others listed below. There were no ex secretaries.
| Office Address | 5 Priory Court |
| Office Address2 | Tuscam Way |
| Town | Camberley |
| Post code | GU15 3YX |
| Country of origin | United Kingdom |
| Registration Number | 09959980 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 06 June 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 20 January 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Fairoak Trustees Limited from Camberley, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fairoak Secretarial Services Limited that entered Camberley, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fairoak Trustees Limited
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09444960 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fairoak Secretarial Services Limited
5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09960010 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% 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 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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