FAIRFIELD UK HOLDINGS LTD

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FAIRFIELD UK HOLDINGS LTD

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Key Data

Status

Active

Company No.

13173701

Incorporation date

02/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units C&D Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedforshire MK42 7BUCopy
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Latest events (Record since 02/02/2021)
dot icon24/03/2026
Correction of a date of birth incorrectly stated on incorporation / lee denny
dot icon23/03/2026
Confirmation statement made on 2026-02-02 with updates
dot icon19/03/2026
Correction of a date of birth incorrectly stated on incorporation / lee denny
dot icon07/02/2026
Director's details changed for Sadie Louise Denny on 2026-02-06
dot icon07/02/2026
Director's details changed for Lee Denny on 2026-02-06
dot icon07/02/2026
Change of details for Sadie Louise Denny as a person with significant control on 2026-02-06
dot icon06/02/2026
Change of details for Lee Denny as a person with significant control on 2026-02-06
dot icon29/05/2025
Registered office address changed from Fairfield House Unit 3, Hudson Road Elms Farm Industrial Estate Bedford MK41 0LZ United Kingdom to Units C&D Postley Road Woburn Road Industrial Estate Kempston Bedford Bedforshire MK42 7BU on 2025-05-29
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon20/01/2025
Statement of capital on 2024-12-17
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon19/07/2023
Change of share class name or designation
dot icon19/07/2023
Particulars of variation of rights attached to shares
dot icon19/07/2023
Resolutions
dot icon19/07/2023
Memorandum and Articles of Association
dot icon29/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/02/2023
Change of details for Sadie Louise Denny as a person with significant control on 2023-02-06
dot icon08/02/2023
Change of details for Mr Kevin Denny as a person with significant control on 2023-02-06
dot icon08/02/2023
Director's details changed for Sadie Denny on 2023-02-06
dot icon08/02/2023
Director's details changed for Mr Kevin Denny on 2023-02-06
dot icon08/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon04/01/2023
Resolutions
dot icon04/01/2023
Memorandum and Articles of Association
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-09-21
dot icon02/02/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.40M
-
0.00
-
-
2022
0
2.40M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denny, Lee
Director
02/02/2021 - Present
5
Denny, Juliet Alison
Director
02/02/2021 - Present
1
Denny, Kevin
Director
02/02/2021 - Present
3
Russell Mark Denny
Director
02/02/2021 - Present
3
Denny, Sadie
Director
02/02/2021 - Present
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About FAIRFIELD UK HOLDINGS LTD

FAIRFIELD UK HOLDINGS LTD is an(a) Active company incorporated on 02/02/2021 with the registered office located at Units C&D Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedforshire MK42 7BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELD UK HOLDINGS LTD?

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FAIRFIELD UK HOLDINGS LTD is currently Active. It was registered on 02/02/2021 .

Where is FAIRFIELD UK HOLDINGS LTD located?

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FAIRFIELD UK HOLDINGS LTD is registered at Units C&D Postley Road Woburn Road Industrial Estate, Kempston, Bedford, Bedforshire MK42 7BU.

What does FAIRFIELD UK HOLDINGS LTD do?

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FAIRFIELD UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAIRFIELD UK HOLDINGS LTD?

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The latest filing was on 24/03/2026: Correction of a date of birth incorrectly stated on incorporation / lee denny.