Fairhead Bradford Holdings Limited
- Active
- Incorporated on 2 Feb 2018
Reg Address: 5 Queen Street, Great Yarmouth NR30 2QP, United Kingdom
- Summary The company with name "Fairhead Bradford Holdings Limited" is a ltd and located in 5 Queen Street, Great Yarmouth NR30 2QP. Fairhead Bradford Holdings Limited is currently in active status and it was incorporated on 2 Feb 2018 (6 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fairhead Bradford Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Shaun Toon | Director | 26 Mar 2018 | British | Active |
| 2 | Nicholas Shaun Toon | Director | 26 Mar 2018 | British | Active |
| 3 | ONLINE CORPORATE SECRETARIES LIMITED | Director | 2 Feb 2018 | - | Active |
| 4 | Stuart Jason Dickerson | Director | 2 Feb 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicholas Toon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 26 Mar 2018 | British | Active |
| 2 | Mr Nicholas Toon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 26 Mar 2018 | British | Active |
| 3 | Mr Nicholas Toon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 26 Mar 2018 | British | Active |
| 4 | Mr Stuart Dickerson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Feb 2018 | British | Active |
| 5 | Mr Stuart Dickerson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Feb 2018 | British | Active |
| 6 | Mr Stuart Dickerson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Feb 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fairhead Bradford Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 30 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 29 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 2 Oct 2020 | Download PDF 8 Pages |
| 7 | Accounts - Total Exemption Full | 6 Apr 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 20 May 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 5 Sep 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Sep 2018 | Download PDF 2 Pages |
| 13 | Change Of Constitution - Statement Of Companys Objects | 6 Jul 2018 | Download PDF 2 Pages |
| 14 | Resolution | 6 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Current Shortened | 11 Apr 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
| 17 | Capital - Allotment Shares | 4 Apr 2018 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 4 Apr 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Apr 2018 | Download PDF 2 Pages |
| 20 | Incorporation - Company | 2 Feb 2018 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dsj Accountancy Limited Mutual People: ONLINE CORPORATE SECRETARIES LIMITED | Active |
| 2 | More4Business.Com Limited Mutual People: ONLINE CORPORATE SECRETARIES LIMITED | dissolved |
| 3 | Gelmec Limited Mutual People: Nicholas Shaun Toon | Active |
| 4 | Fairhead Bradford Accountants Limited Mutual People: Nicholas Shaun Toon | Active |
| 5 | S. J. M. Family Entertainment Limited Mutual People: Nicholas Shaun Toon | Active |
| 6 | Ferndale Equestrian Limited Mutual People: Nicholas Shaun Toon | Active |
| 7 | S And T Developments Limited Mutual People: Nicholas Shaun Toon | Active |
| 8 | Colleges And Schools Limited Mutual People: Nicholas Shaun Toon | dissolved |