FAIRSTONE HOLDINGS (IRELAND) LTD
Overview
| Company Name | FAIRSTONE HOLDINGS (IRELAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14026492 |
| 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 (IRELAND) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAIRSTONE HOLDINGS (IRELAND) LTD located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRSTONE HOLDINGS (IRELAND) 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 FAIRSTONE HOLDINGS (IRELAND) LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for FAIRSTONE HOLDINGS (IRELAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 140264920001 in full | 1 pages | MR04 | ||
Satisfaction of charge 140264920002 in full | 1 pages | MR04 | ||
Satisfaction of charge 140264920003 in full | 1 pages | MR04 | ||
Registration of charge 140264920004, created on Dec 12, 2025 | 33 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 | 23 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registration of charge 140264920003, created on May 10, 2024 | 30 pages | MR01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Levick Garth Wilson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Timothy Pile as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Holdings 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 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
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 director on Jul 19, 2023 | 1 pages | TM01 | ||
Registration of charge 140264920002, created on Apr 11, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Who are the officers of FAIRSTONE HOLDINGS (IRELAND) LTD?
| 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 | 312919260001 | |||||||
| COOPER, Steven Martin | Director | 88 Leadenhall Street EC3A 3BP London Fairstone Group Floor 2 England | England | British | 342894850001 | |||||
| PILE, Simon Timothy | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 281355000001 | |||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | 275585150001 | |||||
| JAMIESON, Iain Alexander | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | 294428890001 | |||||||
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 219118660001 | |||||
| JAMIESON, Iain Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear England | England | British | 272525670001 | |||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 92821080001 |
Who are the persons with significant control of FAIRSTONE HOLDINGS (IRELAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Apr 05, 2022 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
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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