Fairlie Holdings Limited

DataGardener
live
Medium

Fairlie Holdings Limited

07318751•Private Limited With Share Capital

Fairlie House, 2 - 6 Uffington Road, London, SE270RW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/07/2010

Company Age

15 years

Directors

2

Employees

458

SIC Code

69109

Risk

low risk

Company Overview

Registration, classification & business activity

Fairlie Holdings Limited (07318751) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in london, SE270RW. The company operates under SIC code 69109 - activities of patent and copyright agents.

Private Limited With Share Capital
SIC: 69109
Medium
Incorporated 19/07/2010
SE270RW
458 employees

Financial Overview

Total Assets

£37.50M

Liabilities

£37.56M

Net Assets

£-58.0K

Turnover

£25.37M

Cash

£1.03M

Key Metrics

458

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
john gregory whelan
director
K
kevin peter whelan
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2016
Legacy
Category:Capital
Date:14-04-2016
Legacy
Category:Insolvency
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Legacy
Category:Mortgage
Date:09-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Incorporation Company
Category:Incorporation
Date:19-07-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, BS16FL
Fairlie House, 2-4 Uffington Road, London, SE270RWRegistered

Related Companies

10
abercorn property limited
live
fairlie properties limited
live
woodstown healthcare limited
live
lottie's frome limited
live
apex house frome limited
live
higher drive nursing home (holdings) limited
live
acme flooring and paving limited
live
fairlie healthcare corporate services limited
live
westwood 16 limited
live
fairlie healthcare limited
live

Contact

Fairlie House, 2 - 6 Uffington Road, London, SE270RW