FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE HX6 2AG- Active
- Private Limited Company
- Company No. 07913409
- Last Updated: 01 Mar 2024
Company Profile
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in WEST YORKSHIRE. FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 22 days.
| Name | FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED |
|---|---|
| Company number | 07913409 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SALT WAREHOUSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fairway Travel Management Limited HX6 2AG |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Ian Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
|
| Mr Howard Jeremy Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Francis Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | 17 Jan 2012 |