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Companies House/Swansea/Company profile

FAIRWOOD HOLDINGS LIMITED

Active
04124946·incorporated 2000-12-13

FAIRWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2000 at Companies House (number 04124946; OpenRegistry canonical ID GB-04124946-fairwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-13
Registered Address
8 HEATHER RISE, JERSEY MARINE, SWANSEA, SA10 6LJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FAIRWOOD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gherold Morris Davies born 1953 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet Davies born 1967 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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