FAIRFAX SHELFCO 2020 LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING GU24 8BZ- Active
- Private Limited Company
- Company No. 12941150
- Last Updated: 01 Mar 2024
Company Profile
FAIRFAX SHELFCO 2020 LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in WOKING. FAIRFAX SHELFCO 2020 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | FAIRFAX SHELFCO 2020 LIMITED |
|---|---|
| Company number | 12941150 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ |
|---|---|
| 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 |
|---|---|
| Mr James Bernard Sunley Nationality: British |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Sunley Holdings Limited Stratford Place, W1C 1AY |
Dates: Friday, October 9, 2020 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFAX SHELFCO 2020 LIMITED | 09 Oct 2020 |