Fairways Group Holdings Ltd is a private limited company that can be found at Prudent House 50 Yardley Road, Acocks Green, Birmingham B27 6LG. Incorporated on 2020-01-20, this 4-year-old company is run by 3 directors.
Director Anthony A., appointed on 03 December 2020. Director Alexander A., appointed on 16 April 2020. Director Johann D., appointed on 20 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Prudent House 50 Yardley Road |
| Office Address2 | Acocks Green |
| Town | Birmingham |
| Post code | B27 6LG |
| Country of origin | United Kingdom |
| Registration Number | 12414760 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 20 January 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Adler Insurance Group Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Johann D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adler Insurance Group Limited
Prudent House 50 Yardley Road, Acocks Green, Birmingham, B27 6LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10092141 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Johann D.
| Notified on | 20 January 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, December 2023 |
other | Free Download (3 pages) |
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