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FAIRSTONE HOLDINGS LIMITED - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
Company Information
- Company registration number
- 06599571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Camberwell Way
- Doxford International Business Park
- Sunderland
- SR3 3XN
- United Kingdom 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- TAYLOR, Tom
- WILSON, Simon Levick Garth
- Company secretaries
- WILSON, Simon Levick Garth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-21
- Age Of Company 2008-05-21 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fairstone Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONEYGATE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 254900Y9W6HICHNNBW66
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
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FAIRSTONE HOLDINGS LIMITED Company Description
- FAIRSTONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06599571. Its current trading status is "live". It was registered 2008-05-21. It was previously called MONEYGATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 8 Camberwell Way .
Get FAIRSTONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Holdings Limited - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
- 2008-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-21) - CS01
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accounts-with-accounts-type-full (2024-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
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mortgage-satisfy-charge-full (2024-03-18) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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legacy (2023-03-31) - ANNOTATION
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legacy (2023-04-05) - ANNOTATION
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
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second-filing-of-secretary-appointment-with-name (2020-09-03) - RP04AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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resolution (2016-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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change-corporate-director-company-with-change-date (2015-07-16) - CH02
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certificate-change-of-name-company (2015-05-08) - CERTNM
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-of-name-notice (2015-04-19) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-of-name-notice (2014-12-11) - CONNOT
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certificate-change-of-name-company (2014-12-11) - CERTNM
keyboard_arrow_right 2013
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legacy (2013-03-06) - MG01
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accounts-with-accounts-type-full (2013-10-14) - AA
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accounts-amended-with-accounts-type-full (2013-11-20) - AAMD
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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capital-allotment-shares (2013-06-13) - SH01
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legacy (2013-03-14) - MG01
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legacy (2013-02-27) - MG01
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legacy (2013-01-18) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-12-23) - CH02
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change-corporate-secretary-company-with-change-date (2011-12-23) - CH04
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-corporate-secretary-company-with-name (2011-06-09) - AP04
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termination-secretary-company-with-name (2011-06-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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termination-secretary-company-with-name (2009-10-28) - TM02
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change-corporate-director-company-with-change-date (2009-12-01) - CH02
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-04-06) - 88(2)
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legacy (2009-04-07) - 88(2)
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legacy (2009-04-21) - 88(2)
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legacy (2009-09-16) - 225
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-06-10) - 225
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legacy (2008-05-29) - 288a
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legacy (2008-05-28) - 288b
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incorporation-company (2008-05-21) - NEWINC