FAIRSTONE HOLDINGS LIMITED
Overview
| Company Name | FAIRSTONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06599571 |
| 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 FAIRSTONE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRSTONE HOLDINGS LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRSTONE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGATE HOLDINGS LIMITED | Dec 11, 2014 | Dec 11, 2014 |
| MONEYGATE DIRECT LIMITED | May 21, 2008 | May 21, 2008 |
What are the latest accounts for FAIRSTONE HOLDINGS LIMITED?
| 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 FAIRSTONE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for FAIRSTONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 065995710005 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710006 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710008 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710007 in full | 1 pages | MR04 | ||
Registration of charge 065995710009, created on Dec 12, 2025 | 35 pages | MR01 | ||
Appointment of Steven Martin Cooper as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Graham Hartley as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 065995710008, created on May 10, 2024 | 52 pages | MR01 | ||
Satisfaction of charge 065995710004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Group Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Simon Levick Garth Wilson as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Levick Garth Wilson as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 065995710007, created on Apr 05, 2023 | 52 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Who are the officers of FAIRSTONE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | 312919010001 | |||||||||||
| COOPER, Steven Martin | Director | 88 Leadenhall Street EC3A 3BP London Fairstone Group Floor 2 England | England | British | 342894720001 | |||||||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | 270512610001 | |||||||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 92821080001 | |||||||||
| CAMPBELL, Alexander Hugh Edward | Secretary | Croxdale Hall DH6 5JP Durham 2 Garden Cottages County Durham | British | 133842080001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | 270525770001 | |||||||||||
| FAIRSTONE GROUP LIMITED | Secretary | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Secretary | 66 Hammersmith Road W14 8UD London Kensington Centre United Kingdom |
| 146512230001 | ||||||||||
| MONEYGATE GROUP LIMITED | Secretary | Woodstock Way NE35 9PF Boldon 1 The Bulrushes Tyne And Wear | 130747520001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 130594760001 | |||||||||||
| CAMPBELL, Alexander Hugh Edward | Director | Boldon Colliery NE35 9PF Boldon 1 The Bulrushes Boldon Business Park Tyne & Wear United Kingdom | United Kingdom | British | 193621190001 | |||||||||
| DOTCHIN, Sean Michael | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | England | British | 193622080001 | |||||||||
| EASTER, Stephen | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 193621520001 | |||||||||
| HALL, Michael James | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 193621910001 | |||||||||
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 219118660001 | |||||||||
| HOPKINSON, Scott | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 215222010001 | |||||||||
| JAMIESON, Iain Alexander | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 93442820001 | |||||||||
| REED, Dennis Lee | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear United Kingdom | United Kingdom | British | 67175800001 | |||||||||
| RIGG, Christian Alexander | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 254958360001 | |||||||||
| RIPLEY, John Norman Kirk | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 193621070001 | |||||||||
| SWEIS, Ursula | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne & Wear | United Kingdom | British | 247674870001 | |||||||||
| WOODS, Mark Andrew | Director | Shute Shelve BS26 2JJ Axbridge 8 Wavering Down Rise United Kingdom | England | British | 114023830001 | |||||||||
| FAIRSTONE GROUP LIMITED | Director | Woodstock Way Boldon Business Park NE35 9PF Boldon 1 The Bulrushes Tyne & Wear United Kingdom |
| 131248760002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 130594770001 |
Who are the persons with significant control of FAIRSTONE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Group Limited | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
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