Menna Overview
Here’s a quick overview of FAIRFAX UK HOLDINGS LIMITED 👀 — a London based business that started in 2013.
FAIRFAX UK HOLDINGS LIMITED
- Company statusactive
- Company No08821629
- Age12 years 7 months Incorporated 19 December 2013
- Officers3
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
FAIRFAX UK HOLDINGS LIMITED is an active company incorporated on 19 December 2013 and based in London, England. The company was registered 13 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)
65120 Non-life insurance, 65202 Non-life reinsurance, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Move Registers To Registered Office Company With New Address
10 Months Ago on 02 Sep 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Nov 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARINELLI, Joe James | secretary | 09 Nov 2023 | |
| LEE, Simon Philip Guy | director | Mar 1961 | 08 May 2023 |
| WALLACE, Michael Anthony | director | Aug 1969 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of FAIRFAX UK HOLDINGS LIMITED 👀 — a London based business that started in 2013.