FAIRFORD ELECTRONICS HOLDINGS LIMITED

FAIRFORD ELECTRONICS HOLDINGS LIMITED is an active private limited company, incorporated on 19 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gillard Way, Ivybridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FAIRFORD ELECTRONICS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRISTOW HOUSE GILLARD WAY
Address Line 2	LEE MILL INDUSTRIAL ESTATE
Post Town	IVYBRIDGE
County	DEVON
Country	ENGLAND
Postcode	PL21 9GG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	17/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FAIRFORD ELECTRONICS HOLDINGS LIMITED

Directors

(The company's officers)

JAMES RICHARD MITCHELL

(~64 year old American national)

BRISTOW HOUSE GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/04/2018

JOYCE ANNE MITCHELL

(~64 year old American national)

BRISTOW HOUSE GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/04/2018

Shareholders

(Persons of Significant Control)

Jajo Holding, Llc

(~41 year old American national)

1600, Sunshine Drive, Clearwater, Florida, FL 33765, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2018

Connections

(Shared officers)

FAIRFORD ELECTRONICS LIMITED

JAMES RICHARD MITCHELL
JOYCE ANNE MITCHELL

MOTORTRONICS UK LIMITED

JAMES RICHARD MITCHELL
JOYCE ANNE MITCHELL

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)