GENT FAIRHEAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENT FAIRHEAD HOLDINGS LIMITED
COMPANY NUMBER
04464240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2002
29/08/2002
HACKREMCO (NO. 1978) LIMITED
HEREFORDSHIRE
HR6 9HW
Telephone: 01544388535
TPS: No
Court of Noke
Pembridge
Leominster
Herefordshire
HR6 9HW
Telephone: 388535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENT FAIRHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD RESERVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENT FAIRHEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENT FAIRHEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENT FAIRHEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2002 - Present (22 years and 2 months) Born in Oct 1930 (age: 94) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
Director: 05/09/2002 - Present (22 years and 2 months) Secretary: 05/09/2002 - Present (22 years and 2 months) Born in Nov 1938 (age: 85) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
05/09/2002 - Present (22 years and 2 months) Born in Apr 1937 (age: 87) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENT FAIRHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD RESERVES LIMITED | Non-Trading | View Report |
| WREN RENEWABLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WREN RENEWABLES LIMITED | Non-Trading | View Report |
| GENT FAIRHEAD AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| BLACKWATER AGGREGATES LIMITED | Non-Trading | View Report |
| REFCO LIMITED | Non-Trading | View Report |
| WREN DATA LIMITED | Non-Trading | View Report |
| WREN FIBRE LIMITED | Non-Trading | View Report |
| WREN HYGIENE LIMITED | Non-Trading | View Report |
| WREN PAPER LIMITED | Non-Trading | View Report |
| WREN POWER LIMITED | Non-Trading | View Report |
| WREN PULP LIMITED | Non-Trading | View Report |
| WREN TISSUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Emma Katherine Bulmer (924010195) Appointed |
| 20/04/2023 | New Board Member Thomas Edwin Fairhead (906461564) Appointed |
| 06/04/2023 | New Company Secretary Richard Keith Gudgeon (930753600) Appointed |
| 06/04/2023 | New Board Member Richard Keith Gudgeon (928057111) Appointed |
| 06/04/2023 | New Board Member Thomas Edwin Fairhead (930753636) Appointed |
| 06/04/2023 | New Board Member Emma Katherine Bulmer (930753611) Appointed |
| 07/02/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 30/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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