FAIRCHILD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11452463 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2018 |
| Age | 5 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRCHILD HOLDINGS LIMITED is an active private limited company with number 11452463. It was incorporated 5 years, 10 months, 10 days ago, on 06 July 2018. The company address is Fairchild House Fairchild House, London, N3 2BP, England.
Company Fillings
Notification of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Sharpe
Notification date: 2023-08-21
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-19
Officer name: Mr Steven Sharpe
Documents
Notification of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giovanni Primo Losi
Notification date: 2023-08-21
Documents
Notification of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Melvin Frank Robinson
Notification date: 2023-08-21
Documents
Cessation of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorraine Deborah Miriam Robinson
Cessation date: 2023-08-21
Documents
Cessation of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-21
Psc name: Gabrielle Sarah Drew Sharpe
Documents
Cessation of a person with significant control
Date: 19 Oct 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joyce Lydia Losi
Cessation date: 2023-08-21
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 10 Jan 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Joyce Lydia Losi
Change date: 2023-01-03
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giovanni Primo Losi
Change date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Second filing of confirmation statement with made up date
Date: 31 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-26
Psc name: Gabrielle Sarah Drew Sharpe
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-06
Psc name: Melvin Frank Robinson
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Sharpe
Cessation date: 2021-01-06
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giovanni Primo Losi
Cessation date: 2021-01-06
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-05
Psc name: Joyce Lydia Losi
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-05
Psc name: Giovanni Primo Losi
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorraine Deborah Miriam Robinson
Notification date: 2018-11-05
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Melvin Frank Robinson
Notification date: 2018-11-05
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Change to a person with significant control
Date: 22 Jul 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-05
Psc name: Mr Steven Sharpe
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Old address: 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
Change date: 2019-04-08
New address: Fairchild House Redbourne Avenue London N3 2BP
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2018-11-05
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2018-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114524630001
Charge creation date: 2018-11-05
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