Menna Overview
Here’s a quick overview of FAIRFIELD UK HOLDINGS LTD 👀 — a Bedford, Bedforshire based business that started in 2021.
FAIRFIELD UK HOLDINGS LTD
- Company statusactive
- Company No13173701
- Age5 years 9 months Incorporated 2 February 2021
- Officers6
Address
Units C&D Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedforshire, MK42 7BU, United Kingdom
FAIRFIELD UK HOLDINGS LTD is an active company incorporated on 2 February 2021 and based in Bedford, Bedforshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 26 May 2026
Legacy
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 07 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 07 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 07 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 06 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNY, Juliet Alison | director | Aug 1963 | 02 Feb 2021 |
| DENNY, Kevin | director | Mar 1986 | 02 Feb 2021 |
| DENNY, Lee | director | Feb 1984 | 02 Feb 2021 |
| DENNY, Russell Mark | director | Feb 1962 | 02 Feb 2021 |
| DENNY, Sadie Louise | director | Aug 1987 | 02 Feb 2021 |
| DENNY, Sadie | director | May 1989 | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Denny | Mar 1986 | 02 Feb 2021 |
| Sadie Denny | May 1989 | 02 Feb 2021 |
| Russell Mark Denny | Feb 1962 | 02 Feb 2021 |
| Juliet Alison Denny | Aug 1963 | 02 Feb 2021 |
| Lee Denny | Feb 1984 | 02 Feb 2021 |
| Sadie Louise Denny | Aug 1987 | 02 Feb 2021 |
Related Companies
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DENNY, Kevin, DENNY, Russell Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FAIRFIELD UK HOLDINGS LTD 👀 — a Bedford, Bedforshire based business that started in 2021.