FAIRFORD HOLDINGS UNITED KINGDOM LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940030. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940030. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED - NEWPORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR HOUSE
NEWPORT
GWENT
NP10 8FY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALAH OSSEIRAN | Jan 1955 | Lebanese | Director | 2006-09-19 | CURRENT |
MR BENGT ALGOT DAHL | May 1949 | Swedish | Director | 2006-09-19 | CURRENT |
MR BENGT ALEXANDER DAHL | Oct 1980 | Swedish | Director | 2017-03-11 | CURRENT |
MR CHARLES WILLIAM TUKE | Nov 1967 | British | Secretary | 2007-04-01 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-09-19 UNTIL 2007-04-01 | RESIGNED | ||
LEA YEAT LIMITED | Director | 2006-09-19 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Salah Eddin Osseiran | 2016-04-06 | 1/1955 | Newport Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Bengt Algot Dahl | 2016-04-06 | 5/1949 | Froson Se-83243 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fairford Holdings United Kingdom Limited Filleted accounts for Companies House (small and micro) | 2022-04-05 | 31-12-2021 | £78,423 Cash £-1,681,507 equity |
Fairford Holdings United Kingdom Limited Filleted accounts for Companies House (small and micro) | 2021-04-08 | 31-12-2020 | £67,048 Cash £-1,520,841 equity |
Fairford Holdings United Kingdom Limited Filleted accounts for Companies House (small and micro) | 2020-06-23 | 31-12-2019 | £20,994 Cash £-1,302,175 equity |