FAIRSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAIRSTONE HOLDINGS LIMITED
COMPANY NUMBER
06599571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
https://www.fairstone.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2014
08/05/2015
MONEYGATE HOLDINGS LIMITED
View all previous names
SUNDERLAND
SR3 3XN
Telephone: 08456050680
TPS: No
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
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 |
|---|---|---|
| FAIRSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLENSONS MORTGAGE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRSTONE 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 FAIRSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE 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 |
|---|---|---|---|---|
|
27/11/2018 - Present (6years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 44 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 23 Past: 20 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 23 Past: 118 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 31/08/2023 | Iain Alexander Jamieson (927052577) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (909344282) has left the board |
| 31/08/2023 | New Company Secretary Simon Levick Garth Wilson (931291901) Appointed |
| 31/08/2023 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Scott Hopkinson (921522201) has left the board |
| 14/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 15/07/2020 | Lee Graham Hartley (927052575) has left the board |
| 18/06/2020 | Tom Taylor (920357829) has left the board |
| 18/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | FAIRSTONE GROUP LIMITED (913124876) has left the board |
| 10/06/2020 | New Board Member Scott Hopkinson (921522201) Appointed |
| 10/06/2020 | New Board Member Lee Graham Hartley (927052575) Appointed |
| 10/06/2020 | Dennis Lee Reed (906717580) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927052577) Appointed |
| 10/06/2020 | Alexander Hugh Edward Campbell (919362119) has left the board |
| 10/06/2020 | Stephen Easter (919362152) has left the board |
| 10/06/2020 | Michael James Hall (919362191) has left the board |
| 10/06/2020 | Ursula Sweis (924767487) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 12/08/2019 | Christian Alexander Rigg (925495836) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 13/02/2019 | Christian Alexander Rigg (924863916) has left the board |
| 06/12/2018 | Tom Taylor (925288051) has left the board |
| 06/12/2018 | New Board Member Tom Taylor (920357829) Appointed |
| 29/11/2018 | New Board Member Tom Taylor (925288051) Appointed |
| 29/11/2018 | New Board Member Christian Alexander Rigg (924863916) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | John Norman Kirk Ripley (919362107) has left the board |
| 25/06/2018 | New Board Member Ursula Sweis (924767487) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Mark Andrew Woods (911402383) has left the board |
| 17/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
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