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 Number | 07318751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)