FAIRFAX GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFAX GROUP HOLDINGS LIMITED
COMPANY NUMBER
11121919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYWARDS HEATH
RH17 5RE
Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE
RH17 5RE
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 |
|---|---|---|
| KERAZAR ULTIMATE ENTERPRISES LTD | N/A | N/A |
| FAIRFAX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX (SOMERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/03/2023 | New Board Member Eugene Melfi (930627004) Appointed |
Credit Risk Overview
Want to learn more about FAIRFAX GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about FAIRFAX GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFAX GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 15 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERAZAR ULTIMATE ENTERPRISES LTD | N/A | N/A |
| FAIRFAX CLASSICAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX ASPIRE LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX LAND ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX (SOMERTON) LIMITED | Active - Accounts Filed | View Report |
| FCP LAND 4 LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER REAL ESTATE LIMITED | Non-Trading | View Report |
| FAIRFAX REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX (READING) LIMITED | Active - Accounts Filed | View Report |
| FCP LAND 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/03/2023 | New Board Member Eugene Melfi (930627004) Appointed |
| 07/03/2023 | New Board Member Elliot Jacobson (903014086) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Derek Evan Jacobson (924860630) Appointed |
| 04/01/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Jonathan Peter Ball (915269685) Appointed |
| 17/04/2018 | Jonathan Peter Ball (924142126) has left the board |
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