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Companies House/Oxford/Company profile

FAIRFAX & SPARROW LTD

Active
09576189·incorporated 2015-05-06

FAIRFAX & SPARROW LTD is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09576189; OpenRegistry canonical ID GB-09576189-fairfax-sparrow-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
MEENA HOUSE 55 JACK STRAWS LANE, HEADINGTON, OXFORD, OX3 0DW, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

FAIRFAX & SPARROW LTD has 2 persons with significant control on file:

  • Mrs Phyllis Fat Yin Fairfax born 1977 resident in England, British national. Notified 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Eleanor Catherine Sparrow born 1973 resident in England, British national. Notified 2024-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-06. Ceased 2024-03-30.

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