FAIRWAYS GROUP HOLDINGS LTD

Overview

Company Name	FAIRWAYS GROUP HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12414760
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2020
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRWAYS GROUP HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FAIRWAYS GROUP HOLDINGS LTD located?

Registered Office Address	Prudent House 50 Yardley Road Acocks Green B27 6LG Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRWAYS GROUP HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FAIRWAYS GROUP HOLDINGS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 17, 2023

What are the latest filings for FAIRWAYS GROUP HOLDINGS LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 30, 2024	legacy	50 pages	PARENT_ACC

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	1 pages	DS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 16, 2024	legacy	50 pages	PARENT_ACC

Dec 20, 2023	legacy	1 pages	AGREEMENT2

Dec 20, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 21, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Dec 22, 2022	legacy	45 pages	PARENT_ACC

Dec 22, 2022	legacy	3 pages	GUARANTEE2

Dec 22, 2022	legacy	1 pages	AGREEMENT2

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Prudent House 50 Yardley Road Acocks Green Birmingham B27 6LG on Apr 30, 2021	1 pages	AD01

Apr 30, 2021	Termination of appointment of Cripps Secretaries Limited as a secretary on Apr 30, 2021	1 pages	TM02

Feb 12, 2021	Current accounting period extended from Jan 31, 2021 to Mar 31, 2021	1 pages	AA01

Dec 17, 2020	Change of details for Adler Insurance Group Limited as a person with significant control on Oct 30, 2020	2 pages	PSC05

Dec 17, 2020	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Dec 17, 2020	Appointment of Mr Anthony James Adler as a director on Dec 03, 2020	2 pages	AP01

View All Filings

Who are the officers of FAIRWAYS GROUP HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADLER, Anthony James

Dec 03, 2020

Director

50 Yardley Road

Acocks Green

B27 6LG Birmingham

Prudent House

England

British

1978-3

124536180002

ALWAY, Alexander Douglas

Apr 16, 2020

Director

50 Yardley Road

Acocks Green

B27 6LG Birmingham

Prudent House

England

United Kingdom

British

1960-4

241489660001

DAVEY, Johann Nathan

Jan 20, 2020

Director

50 Yardley Road

Acocks Green

B27 6LG Birmingham

Prudent House

England

British

1979-2

257376440001

DAVEY, Johann Nathan

Jan 20, 2020

May 04, 2020

Secretary

Silver Street

Nailsea

BS48 2DS Bristol

57a

United Kingdom

266286350001

CRIPPS SECRETARIES LIMITED

May 04, 2020

Apr 30, 2021

Secretary

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Identification Type	UK Limited Company
Registration Number	02633057

72315050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRWAYS GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adler Insurance Group Limited

Oct 30, 2020

50 Yardley Road

Acocks Green

B27 6LG Birmingham

Prudent House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10092141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Johann Nathan Davey

Jan 20, 2020

Mount Ephraim

TN4 8AS Tunbridge Wells

Number 22

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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