FAIR RESERVE HOLDINGS LIMITED
Overview
| Company Name | FAIR RESERVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04105468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIR RESERVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAIR RESERVE HOLDINGS LIMITED located?
| Registered Office Address | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIR RESERVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAVCO 232 LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for FAIR RESERVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FAIR RESERVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for FAIR RESERVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgina Joan Wilmer Maltby as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Pochin Marius Wright as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAIR RESERVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Marie Elizabeth | Secretary | 104 Greenhill Road LE67 4RJ Coalville The Laurels Leicestershire | British | 137415630001 | ||||||
| MALTBY, Charles Goodson | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 111604590001 | |||||
| WRIGHT, George Michael Fergus | Director | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | England | British | 101917870001 | |||||
| BUCKLEY, Michael John | Secretary | 4 Redmires Close LE11 4EP Loughborough Leicestershire | British | 16315040001 | ||||||
| EM SECRETARIAL LIMITED | Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102900001 | |||||||
| MALTBY, Georgina Joan Wilmer | Director | Beech House Soar Road Quorn LE12 8BW Loughborough Leicester | England | British | 27452990001 | |||||
| WRIGHT, Michael Pochin Marius | Director | Bybarrows Six Hills Road, Walton On The Wolds LE12 8JF Loughborough Leicestershire | United Kingdom | British | 15585550001 | |||||
| EM FORMATIONS LIMITED | Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 51102890001 |
Who are the persons with significant control of FAIR RESERVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgina Joan Wilmer Maltby | Apr 06, 2016 | Quorn Mills Quorn LE12 8FZ Loughborough Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0