FAIRSTONE HOLDINGS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
FAIRSTONE HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE HOLDINGS LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599571. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE HOLDINGS LIMITED was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599571. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONEYGATE HOLDINGS LIMITED (until 08/05/2015)
MONEYGATE HOLDINGS LIMITED (until 08/05/2015)
MONEYGATE DIRECT LIMITED (until 11/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LEVICK GARTH WILSON | Secretary | 2023-07-19 | CURRENT | ||
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2023-07-19 | CURRENT |
| TOM TAYLOR | Dec 1968 | British | Director | 2018-11-27 | CURRENT |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2020-06-01 | CURRENT |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-01-01 UNTIL 2023-07-19 | RESIGNED |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2008-05-21 UNTIL 2020-06-01 | RESIGNED | ||
| ALEXANDER HUGH EDWARD CAMPBELL | May 1961 | Secretary | 2008-10-07 UNTIL 2009-10-12 | RESIGNED | |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 UNTIL 2023-07-19 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Secretary | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2020-06-01 UNTIL 2022-01-31 | RESIGNED |
| MR MARK ANDREW WOODS | Sep 1966 | British | Director | 2016-03-23 UNTIL 2017-11-29 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Director | 2008-05-21 UNTIL 2008-05-21 | RESIGNED | ||
| MRS URSULA SWEIS | Jan 1978 | British | Director | 2018-01-01 UNTIL 2020-06-01 | RESIGNED |
| MR JOHN NORMAN KIRK RIPLEY | Jan 1950 | British | Director | 2014-11-12 UNTIL 2018-06-30 | RESIGNED |
| MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2018-11-27 UNTIL 2019-07-12 | RESIGNED |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-20 UNTIL 2020-06-01 | RESIGNED | ||
| MR DENNIS LEE REED | May 1964 | British | Director | 2008-10-07 UNTIL 2020-06-01 | RESIGNED |
| MR SEAN MICHAEL DOTCHIN | Dec 1971 | British | Director | 2014-11-12 UNTIL 2016-01-29 | RESIGNED |
| MR MICHAEL JAMES HALL | Sep 1967 | British | Director | 2014-11-12 UNTIL 2020-06-01 | RESIGNED |
| MR STEPHEN EASTER | Sep 1966 | British | Director | 2014-11-12 UNTIL 2020-06-01 | RESIGNED |
| MR ALEXANDER HUGH EDWARD CAMPBELL | May 1961 | British | Director | 2014-11-12 UNTIL 2020-06-01 | RESIGNED |
| MONEYGATE GROUP LIMITED | Corporate Secretary | 2008-05-21 UNTIL 2009-10-12 | RESIGNED | ||
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2009-10-12 UNTIL 2011-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Group Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |