FAIR RESERVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIR RESERVE HOLDINGS LIMITED
COMPANY NUMBER
04105468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2000
(24 years and 1 months old)
WEBSITE
mwrightandsons.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2000
30/03/2001
GAVCO 232 LIMITED
LEICESTERSHIRE
LE12 8FZ
Telephone: 01509412365
TPS: No
Quorn Mills
Quorn
Loughborough
Leicestershire
LE12 8FZ
Telephone: 412365
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 |
|---|---|---|
| FAIR RESERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIR RESERVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIR RESERVE 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 FAIR RESERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIR RESERVE 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
10/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIR RESERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIR RESERVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Georgina Joan Wilmer Maltby (902745299) has left the board |
| 17/06/2023 | New Accounts filed |
| 23/03/2023 | Michael Pochin Marius Wright (901558555) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 05/12/2013 | George Michael Fergus Wright (918319699) has left the board |
| 05/12/2013 | New Board Member George Michael Fergus Wright (910191787) Appointed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Charles Goodson Maltby (911160459) Appointed |
| 28/11/2013 | New Board Member George Michael Fergus Wright (918319699) Appointed |
| 28/06/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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