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Companies House/Middlesex/Company profile

FAIRVIEW HOLDINGS LIMITED

Active
04081726·incorporated 2000-10-02

FAIRVIEW HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2000 at Companies House (number 04081726; OpenRegistry canonical ID GB-04081726-fairview-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-02
Registered Address
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Michael Blakey born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Nicholas Martin Dulcken born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Thomas Holliday born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Gerald Anthony Malton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard James Paterson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Andrew Spring born 1972 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Raymond Walker born 1958 resident in England, British national. Notified 2018-01-01. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Kenneth Williams born 1964 resident in United Kingdom, British national. Notified 2017-08-11. Ceased 2017-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Middlesex: