Fairfax Uk Holdings Limited
Company Profile
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Large EnterpriseFairfax Uk Holdings Limited
08821629•Private Limited With Share Capital
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB
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Incorporated
19/12/2013
Company Age
12 years
Directors
3
Employees
1,038
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairfax Uk Holdings Limited (08821629) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in london, EC3V4AB. The company operates under SIC code 65120 - non-life insurance.
Br-it is an it consultancy based in kent. we pride ourselves on a personal and professional service, and offering value-for-money without compromise. we do not believe in under- or over-specifying. we don't believe in selling you something your already have or don't need, even if it is the latest an...
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 19/12/2013
EC3V4AB
1,038 employees
Financial Overview
Total Assets
£7.47B
Liabilities
£5.61B
Net Assets
£1.87B
Turnover
£714.37M
Cash
£557.88M
Key Metrics
1,038
Employees
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:08-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Legacy
Category:Insolvency
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Resolution
Category:Resolution
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Cancellation Shares
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Cancellation Shares
Category:Capital
Date:12-08-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:29-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered
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Contact
02038570000
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB