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FAIRCHILD HOLDINGS LIMITED

Active
11452463·incorporated 2018-07-06

FAIRCHILD HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 July 2018 at Companies House (number 11452463; OpenRegistry canonical ID GB-11452463-fairchild-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-06
Registered Address
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FAIRCHILD HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Melvin Frank Robinson born 1956 resident in United Kingdom, British national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giovanni Primo Losi born 1948 resident in England, Italian national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Sharpe born 1967 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Melvin Frank Robinson born 1956 resident in England, British national. Notified 2018-11-05. Ceased 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lorraine Deborah Miriam Robinson born 1957 resident in England, British national. Notified 2018-11-05. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giovanni Primo Losi born 1948 resident in England, British national. Notified 2018-11-05. Ceased 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joyce Lydia Losi born 1948 resident in England, British national. Notified 2018-11-05. Ceased 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gabrielle Sarah Drew Sharpe born 1967 resident in England, British national. Notified 2021-01-26. Ceased 2023-08-21.
    • Has significant influence or control
  • Mr Steven Sharpe born 1967 resident in England, British national. Notified 2018-07-06. Ceased 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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