FAIRLIE HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FAIRLIE HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FAIRLIE HOLDINGS LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318751. The accounts status is GROUP and accounts are next due on 31/03/2024.

FAIRLIE HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GREGORY WHELAN Mar 1946 British Director 2010-07-19 CURRENT
MR TERRY PATRICK MCGRANAGHAN Mar 1959 British Director 2017-06-30 CURRENT
MS HAZELYN CANNING Secretary 2011-02-23 UNTIL 2011-06-30 RESIGNED
MS HAZELYN CANNING Secretary 2011-06-30 UNTIL 2016-07-12 RESIGNED
MS HAZELYN CANNING Oct 1958 Uk Director 2013-07-18 UNTIL 2016-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gregory Whelan 2016-04-06 3/1946 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-22 30-06-2022 297,993 Cash -45,641 equity
ACCOUNTS - Final Accounts 2022-05-11 30-06-2021 29,517 Cash 227,966 equity
ACCOUNTS - Final Accounts 2021-09-21 30-06-2020 252 Cash 1,161,314 equity
ACCOUNTS - Final Accounts 2020-06-30 30-06-2019 7,324 Cash 3,340,609 equity

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