Company number 06654103
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address UNIT 27, JUBILEE TRADING CENTRE, LETCHWORTH GARDEN CITY, HERTS, SG6 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL; Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL. The most likely internet sites of FAIRHAVEN HOLDINGS LIMITED are www.fairhavenholdings.co.uk, and www.fairhaven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fairhaven Holdings Limited is a Private Limited Company.
The company registration number is 06654103. Fairhaven Holdings Limited has been working since 23 July 2008.
The present status of the company is Active. The registered address of Fairhaven Holdings Limited is Unit 27 Jubilee Trading Centre Letchworth Garden City Herts Sg6 1sp. . TIMMS, Neil Antony is a Secretary of the company. TIMMS, Neil Antony is a Director of the company. TIMMS, Teresa Wanda is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Neil Antony Timms
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Wanda Timms
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRHAVEN HOLDINGS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
25 Jul 2016
Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
01 Dec 2009
Total exemption small company accounts made up to 31 March 2009
05 Aug 2009
Return made up to 23/07/09; full list of members
27 Apr 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
24 Jul 2008
Location of register of members
23 Jul 2008
Incorporation