FAIRHOLME CONSULTING SERVICES LTD
Overview
| Company Name | FAIRHOLME CONSULTING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06345234 |
| 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 FAIRHOLME CONSULTING SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FAIRHOLME CONSULTING SERVICES LTD located?
| Registered Office Address | 56 Wensleydale Road TW12 2LX Hampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRHOLME CONSULTING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FAIRHOLME CORPORATE LIMITED | Dec 28, 2016 | Dec 28, 2016 |
| HEYTESBURY CAPITAL LIMITED | Aug 25, 2010 | Aug 25, 2010 |
| HEYTESBURY NOMINEES LIMITED | Aug 28, 2007 | Aug 28, 2007 |
| BLUTO LIMITED | Aug 16, 2007 | Aug 16, 2007 |
What are the latest accounts for FAIRHOLME CONSULTING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRHOLME CONSULTING SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for FAIRHOLME CONSULTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of St James's Square Secretaries Limited as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 56 King Edwards Grove Teddington TW11 9LX England to 56 Wensleydale Road Hampton TW12 2LX on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 31 Silverton Road London W6 9NY to 56 King Edwards Grove Teddington TW11 9LX on Nov 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of FAIRHOLME CONSULTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUENZEL, Gregory | Director | Wensleydale Road TW12 2LX Hampton 56 England | United Kingdom | British | 93677520004 | |||||||||
| KUENZEL, Julie Louise | Director | Wensleydale Road TW12 2LX Hampton 56 England | England | British | 163141500001 | |||||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | Strand WC2R 1DJ London 200 United Kingdom |
| 70351810005 | ||||||||||
| HOWELL, Toby David | Director | 100 Old Brompton Road SW7 3RD London | United Kingdom | British | 116127670001 |
Who are the persons with significant control of FAIRHOLME CONSULTING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Kuenzel | Apr 06, 2016 | Wensleydale Road TW12 2LX Hampton 56 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Julie Louise Kuenzel | Apr 06, 2016 | Wensleydale Road TW12 2LX Hampton 56 England | 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