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Fairfield Holdings Limited

Adresa
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU
VAT ID (DIČ) no VAT ID available
Company No. 09334098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Trim-Tech (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bradburn, Michael Tyrone Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hutchinson, Iain Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bradburn, Michael Tyrone 18 Hoffmanns Way, Chelmsford, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Iain Peter 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Chignal Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07150578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairfield Court Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07950803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North Avenue Development CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 07885144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors