FAIRLIE HOLDINGS LIMITED

FAIRLIE HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2010. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. FAIRLIE HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number07318751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
FAIRLIE HOLDINGS LIMITED

Directors

(The company's officers)
MR TERENCE PATRICK MCGRANAGHAN
(~65 year old British national)
FAIRLIE HOUSE 2 - 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, SE27 0RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2017
MR JOHN GREGORY WHELAN
(~78 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2010

Shareholders

(Persons of Significant Control)
Mr John Gregory Whelan
(~78 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MR TERRY PATRICK MCGRANAGHAN
  • MR JOHN GREGORY WHELAN
  • MR TERRY PATRICK MCGRANAGHAN
  • MR JOHN GREGORY WHELAN
  • MR TERENCE PATRICK MCGRANAGHAN
  • MR JOHN GREGORY WHELAN
  • MR JOHN GREGORY WHELAN
  • MR JOHN GREGORY WHELAN
  • MR TERRY PATRICK MCGRANAGHAN
  • MR TERENCE PATRICK MCGRANAGHAN
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)

FAIRLIE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

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

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)