FAIRHAVEN INTERNATIONAL HOLDINGS LTD
FAIRHAVEN INTERNATIONAL HOLDINGS LTD is an active private limited company, incorporated on 30 March 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on North Road, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FAIRHAVEN INTERNATIONAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13302042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE |
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Address Line 2 | NORTH ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE11 1QJ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 27/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
Directors
(The company's officers)
THE HON CHARLES BROUGHTON
(~50 year old British national)
C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
Shareholders
(Persons of Significant Control)
The Hon Charles Broughton
(~50 year old British national)
C/O Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
- 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 31/03/2021
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)
FAIRHAVEN INTERNATIONAL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LE11 1QJ.
Map of FAIRHAVEN INTERNATIONAL HOLDINGS LTD at local scale
Map of FAIRHAVEN INTERNATIONAL HOLDINGS LTD at district scale
More Companies in LE11 1QJ
Other companies with registered offices in LE11 1QJ:
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)