Menna Overview
Here’s a quick overview of FAIRHAVEN INTERNATIONAL HOLDINGS LTD 👀 — a Loughborough, Leicestershire based business that started in 2021.
FAIRHAVEN INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No13302042
- Age5 years 4 months Incorporated 30 March 2021
- Officers1
Address
C/O Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
FAIRHAVEN INTERNATIONAL HOLDINGS LTD is an active company incorporated on 30 March 2021 and based in Loughborough, Leicestershire, England. 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)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Incorporation Company
5 Years Ago on 30 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON, Charles, The Hon | director | Jul 1973 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon Charles Broughton | Jul 1973 | 31 Mar 2021 |
| Adrian Mole | Dec 1969 | 30 Mar 2021 |
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Menna Overview
Here’s a quick overview of FAIRHAVEN INTERNATIONAL HOLDINGS LTD 👀 — a Loughborough, Leicestershire based business that started in 2021.