FAIRHAVEN INTERNATIONAL LIMITED
C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH LE11 1QJ- Active
- Private Limited Company
- Company No. 09953006
- Last Updated: 01 Mar 2024
Company Profile
FAIRHAVEN INTERNATIONAL LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LOUGHBOROUGH. FAIRHAVEN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years 9 months and 30 days.
| Name | FAIRHAVEN INTERNATIONAL LIMITED |
|---|---|
| Company number | 09953006 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ |
|---|---|
| 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 |
|---|---|
| Fairhaven International Holdings Ltd 11 \The Office Village, North Road, LE11 1QJ |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
|
| The Honourable Charles Leander Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Gasson-Hargreaves Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAIRHAVEN INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIRHAVEN INTERNATIONAL LIMITED | 15 Jan 2016 |