G AND K FAIRFIELD (HOLDINGS) LIMITED

G AND K FAIRFIELD (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. G AND K FAIRFIELD (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENDEAVOUR HOUSE 7 ENTERPRISE WAY
Address Line 2	PINCHBECK
Post Town	SPALDING
Country	ENGLAND
Postcode	PE11 3YR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

G AND K FAIRFIELD (HOLDINGS) LIMITED

Directors

(The company's officers)

MR GARY ROY FUTTER

(~64 year old British national)

FAIRFIELD CHAPEL LANE, TATTERSHALL THORPE, LINCOLNSHIRE, LN4 4PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2012

MRS KAREN JANE FUTTER

(~66 year old British national)

FAIRFIELD CHAPEL LANE, TATTERSHALL THORPE, LINCOLNSHIRE, LN4 4PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2012

Shareholders

(Persons of Significant Control)

Mr Gary Roy Futter

(~64 year old British national)

Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Karen Jane Futter

(~66 year old British national)

Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MONARCH LAKES AND TACKLE LIMITED

MR GARY ROY FUTTER
MRS KAREN JANE FUTTER

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)