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Companies House/London/Company profile

FAIROAK HOLDINGS LIMITED

Active
13788319·incorporated 2021-12-08

FAIROAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13788319; OpenRegistry canonical ID GB-13788319-fairoak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

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

  • Miss Gemma Louise Henn born 1979 resident in England, British national. Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Adnams-Hatch born 1977 resident in United Kingdom, British national. Notified 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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