FAIRBROTHER HOLDINGS LIMITED

FAIRBROTHER HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FAIRBROTHER HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WATERGATES BUILDING
Address Line 2	109 COLEMAN ROAD
Post Town	LEICESTER
Postcode	LE5 4LE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FAIRBROTHER HOLDINGS LIMITED

Directors

(The company's officers)

MRS SALMA OKHAI

(~56 year old British national)

160 EVINGTON ROAD, LEICESTER, LE2 1HL, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 23/10/2000

SALMA OKHAI

(~56 year old British national)

160 EVINGTON ROAD, LEICESTER, LE2 1HL, ENGLAND

Current Secretary
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 23/10/2000

Shareholders

(Persons of Significant Control)

Mrs Salma Okhai

(~56 year old British national)

160, Evington Road, Leicester, Leicestershire, LE2 1HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Shenaz Okhai

(~51 year old British national)

158, Evington Lane, Leicester, LE5 6DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)