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Nom

Fairview Holdings Limited
Adresse
50 Lancaster Road
Enfield
Middlesex
EN2 0BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04081726 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Blakey, Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Dulcken, Nicholas Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Holliday, James Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Malton, Gerald Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Paterson, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Spring, Jonathan Andrew Status: Ceased Notified: 22/01/2020 Ceased: 22/01/2020 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Walker, Michael Raymond Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Williams, Robert Kenneth Status: Ceased Notified: 11/08/2017 Ceased: 11/08/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (8)

    Source: Companies House
    Baxter, Jonathan Mark Enfield, Middlesex, United Kingdom Status: Active Notified: 18/01/2018 Role: Secretary
    Calladine, Matthew Enfield, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1974 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Davies, Rhys Bernard Enfield, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1982 Occupation: Land Buyer Role: Director Country of Residence: England Nationality: British
    Garrett, Simon John Enfield, Middlesex, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 10/1968 Occupation: Group Construction Director Role: Director Country of Residence: England Nationality: British
    Malton, Gerald Anthony Enfield, Middlesex Status: Active Notified: 15/12/2000 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Darren Lee Enfield, United Kingdom, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 01/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Spring, Jonathan Andrew Enfield, Middlesex, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 10/1972 Occupation: Land Buying Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert Kenneth Enfield, Middlesex Status: Active Notified: 19/08/2015 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bencasco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07765500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fairview NEW Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 04081723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Geminiri Limited Status: Active Notified: 06/04/2016 Companies House Number: 07765455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fairview NEW Homes (Queensbury) Limited Status: Ceased Notified: 18/12/2017 Ceased: 16/12/2019 Companies House Number: 11114919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •