FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

FAIRFORD HOLDINGS UNITED KINGDOM LIMITED is an active private limited company, incorporated on 19 September 2006. The nature of the business is Activities of head offices. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. FAIRFORD HOLDINGS UNITED KINGDOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CEDAR HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	GWENT
Postcode	NP10 8FY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

Directors

(The company's officers)

MR BENGT ALEXANDER DAHL

(~43 year old Swedish national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 11/03/2017

MR BENGT ALGOT DAHL

(~74 year old Swedish national)

TRADGARDSVAGEN 6, FROSON, SE-83243, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 19/09/2006

MR RAMY OSSEIRAN

(~38 year old Lebanese national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LEBANON

Appointed on 08/03/2024

SALAH EDDIN OSSEIRAN

(~69 year old Lebanese national)

CEDAR HOUSE HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LEBANON

Appointed on 19/09/2006

MR CHARLES WILLIAM TUKE

(~56 year old British national)

BELVEDERE HIGH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9JF

Current Secretary
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2007

Shareholders

(Persons of Significant Control)

Mr Salah Eddin Osseiran

(~69 year old Lebanese national)

Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BERKELEY ADAM LIMITED

MR BENGT ALEXANDER DAHL
MR BENGT ALGOT DAHL
MR CHARLES WILLIAM TUKE

CARESCAN LIMITED

MR CHARLES WILLIAM TUKE

DM DISTRIBUTIONS LIMITED

MR BENGT ALEXANDER DAHL
MR BENGT ALGOT DAHL
MR CHARLES WILLIAM TUKE

GLOBAL VIEW SYSTEMS LIMITED

MR BENGT ALEXANDER DAHL
MR BENGT ALGOT DAHL

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)