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FAIROAKS AIRPORT HOLDINGS LIMITED

FAIROAKS AIRPORT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIROAKS AIRPORT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14846458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIROAKS AIRPORT HOLDINGS LIMITED?

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

    Where is FAIROAKS AIRPORT HOLDINGS LIMITED located?

    Registered Office Address
    Building Am1
    Fairoaks Airport
    GU24 8HU Chobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIROAKS AIRPORT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAIROAKS AIRPORT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueYes

    What are the latest filings for FAIROAKS AIRPORT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 12,517,450.00
    		8 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 03, 2024 with updates

    		9 pagesCS01

    Cessation of Keith John Mansfield as a person with significant control on Sep 12, 2023

    		1 pagesPSC07

    Notification of Stuart Michael Wallis as a person with significant control on Sep 12, 2023

    		2 pagesPSC01

    Registration of charge 148464580001, created on Mar 22, 2024

    		22 pagesMR01

    Appointment of Mr Stuart Michael Wallis as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Kevin Cole as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Mr Stephen Peter Wood as a secretary on Sep 11, 2023

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIROAKS AIRPORT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Stephen Peter
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		Secretary
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		313383430001
    COLE, Andrew Kevin
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		Director
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		EnglandBritish73816700001
    MANSFIELD, Keith John
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		Director
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		EnglandBritish308645250001
    WALLIS, Stuart Michael
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		Director
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		EnglandBritish142719200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIROAKS AIRPORT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Michael Wallis
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		Sep 12, 2023
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in the company.
    Mr Keith John Mansfield
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		May 04, 2023
    Fairoaks Airport
    GU24 8HU Chobham
    Building Am1
    Surrey
    United Kingdom
    		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