FAIRFAX SADDLES LIMITED
C/O EDWARDS CHARTERED, ACCOUNTANTS, 34 HIGH STREET, ALDRIDGE, WALSALL WS9 8LZ- Active
- Private Limited Company
- Company No. 01938473
- Last Updated: 01 Mar 2024
Company Profile
FAIRFAX SADDLES LIMITED was incorporated on Tuesday, August 13, 1985 as a Private Limited Company with registered address in ALDRIDGE, WALSALL. FAIRFAX SADDLES LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 39 years 1 month and 3 days.
| Name | FAIRFAX SADDLES LIMITED |
|---|---|
| Company number | 01938473 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WS9 8LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeos99 Limited Aldridge, WS9 8LZ |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Lady Sonia Fairfax Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Hon Rupert Alexander James Fairfax Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Vanessa Claire Fairfax Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFAX SADDLES LIMITED | 13 Aug 1985 |
| THOROWGOOD LIMITED | 12 Jan 2011 |