Fairchild Holdings Limited
Fairchild Holdings Limited
#11452463 • Active
B2bServices
Fairchild Holdings specializes in providing aged shelf corporations and resurrected corporations, ensuring high-quality documentation and thorough legal checks for their clients.
Founded: 06/07/2018
Industries: Other letting and operating of own or leased real estate
Website: https://fairchildholdings.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Aged Resurrected Corporations
- Aged Shelf Corporations
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £100
↑ 0%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Giovanni Primo Losi | Director | 06/07/2018 | British | 76 years |
| Steven Sharpe | Director | 06/07/2018 | British | 58 years |
| Melvin Frank Robinson | Director | 06/07/2018 | British | 69 years |
Role:
Director
Appointed:
06/07/2018
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
06/07/2018
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
06/07/2018
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Melvin Frank Robinson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/08/2023 | British |
| Steven Sharpe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/08/2023 | British |
| Giovanni Primo Losi | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/08/2023 | Italian |
Melvin Frank Robinson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/08/2023
Nationality:
British
Steven Sharpe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/08/2023
Nationality:
British
Giovanni Primo Losi
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/08/2023
Nationality:
Italian
Financial Accounts
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Charges
1 charge registered
Hsbc UK Bank PLC Outstanding
Created 05/11/2018#114524630001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/10/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/10/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/10/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 19/10/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 19/10/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
19/10/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
19/10/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
19/10/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
19/10/2023 Persons With Significant Control
Notification Of A Person With Significant Control
19/10/2023 Persons With Significant Control
Notification Of A Person With Significant Control