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 Number13302042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE
Address Line 2NORTH ROAD
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE11 1QJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date27/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FAIRHAVEN INTERNATIONAL HOLDINGS LTD at district scale
Map of FAIRHAVEN INTERNATIONAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)