Menna Overview
Here’s a quick overview of FAIRSTONE HOLDINGS LIMITED 👀 — a Sunderland based business that started in 2008.
FAIRSTONE HOLDINGS LIMITED
- Company statusactive
- Company No06599571
- Age18 years 2 months Incorporated 21 May 2008
- Officers4
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
FAIRSTONE HOLDINGS LIMITED is an active company incorporated on 21 May 2008 and based in Sunderland, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Second Filing Of Secretary Appointment With Name
5 Years Ago on 03 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 19 Jul 2023 | |
| HARTLEY, Lee Graham | director | Mar 1976 | 01 Jun 2020 |
| TAYLOR, Tom | director | Dec 1968 | 27 Nov 2018 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Group Limited | 06 Apr 2016 |
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HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, HOPKINSON, Scott are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, JAMIESON, Iain Alexander, RIGG, Christian Alexander are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, CAMPBELL, Alexander Hugh Edward, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, REED, Dennis Lee are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, REED, Dennis Lee, RIGG, Christian Alexander, RIPLEY, John Norman Kirk, SWEIS, Ursula are mutual persons.
HARTLEY, Lee Graham, TAYLOR, Tom, WILSON, Simon Levick Garth, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, JAMIESON, Iain Alexander, RIGG, Christian Alexander, RIPLEY, John Norman Kirk, SWEIS, Ursula are mutual persons.
TAYLOR, Tom, FAIRSTONE GROUP LIMITED, HOPKINSON, Scott, RIGG, Christian Alexander, SWEIS, Ursula, WOODS, Mark Andrew are mutual persons.
TAYLOR, Tom, WILSON, Simon Levick Garth, REED, Dennis Lee, RIGG, Christian Alexander are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
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WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
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HOPKINSON, Scott are mutual persons.
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RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
RIGG, Christian Alexander are mutual persons.
WOODS, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of FAIRSTONE HOLDINGS LIMITED 👀 — a Sunderland based business that started in 2008.