FAIRMORT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRMORT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRMORT HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FAIRMORT HOLDINGS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FAIRMORT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH QUAY BUILDING
LONDON
E14 9SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAIRMORT LIMITED (until 29/04/2008)
FAIRMORT LIMITED (until 29/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAPID BUSINESS SERVICES LIMITED | Corporate Secretary | 2006-08-07 | CURRENT | ||
TIMOTHY LEON MORTLOCK | Nov 1972 | British | Director | 2006-02-15 | CURRENT |
JAY MORTLOCK | Jan 1970 | British | Director | 2007-02-14 | CURRENT |
STEPHEN MICHAEL FAIR | Jun 1974 | British | Director | 2006-02-15 | CURRENT |
MARRIOTTS DIRECTORS LIMITED | Corporate Director | 2006-02-15 UNTIL 2006-02-15 | RESIGNED | ||
RAPID BUSINESS SERVICES LIMITED | Corporate Secretary | 2006-02-15 UNTIL 2006-02-20 | RESIGNED | ||
TIMOTHY LEON MORTLOCK | Nov 1972 | British | Secretary | 2006-02-15 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Michael Fair | 2016-04-06 - 2018-06-21 | 6/1974 | London | Ownership of shares 25 to 50 percent |
Timothy Leon Mortlock | 2016-04-06 - 2018-06-21 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jay Mortlock | 2016-04-06 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Leon Mortlock | 2016-04-06 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Stephen Michael Fair | 2016-04-06 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |