Menna Overview
Here’s a quick overview of FAIRLIE HOLDINGS LIMITED 👀 — a London based business that started in 2010.
FAIRLIE HOLDINGS LIMITED
- Company statusactive
- Company No07318751
- Age16 years Incorporated 19 July 2010
- Officers3
Address
Fairlie House 2 - 6 Uffington Road, West Norwood, London, SE27 0RW, United Kingdom
FAIRLIE HOLDINGS LIMITED is an active company incorporated on 19 July 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRANAGHAN, Terence Patrick | director | Mar 1959 | 30 Jun 2017 |
| WHELAN, John Gregory | director | Mar 1946 | 19 Jul 2010 |
| WHELAN, Kevin Peter | director | Jun 1957 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Gregory Whelan | Mar 1946 | 06 Apr 2016 |
Related Companies
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MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter, CANNING, Hazelyn are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
FAIRLIE HEALTHCARE CORPORATE SERVICES LIMITED
WHELAN, Kevin Peter are mutual persons.
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Here’s a quick overview of FAIRLIE HOLDINGS LIMITED 👀 — a London based business that started in 2010.