FAIRLIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07318751

Incorporation date

19/07/2010

Size

Group

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

11/02/2026

Termination of appointment of Terence Patrick Mcgranaghan as a director on 2026-02-10

View PDF (1 pages)

22/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

28/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

30/10/2024

Group of companies' accounts made up to 2023-06-30

View PDF (45 pages)

11/09/2024

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW on 2024-09-11

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

24/10/2023

Registration of charge 073187510004, created on 2023-10-20

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

21/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

30/03/2023

Director's details changed for Mr Terry Patrick Mcgranaghan on 2023-03-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+909.56 % *

* during past year

Cash in Bank

£297,993.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
227.97K
-
0.00
29.52K
-

2022
2
45.64K
-
0.00
297.99K
-

2022
2
45.64K
-
0.00
297.99K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

45.64K £-79.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

297.99K £909.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whelan, John Gregory	Director	19/07/2010 - Present	16
Mcgranaghan, Terry Patrick	Director	30/06/2017 - 10/02/2026	7
Canning, Hazelyn	Director	18/07/2013 - 12/07/2016	1
Canning, Hazelyn	Secretary	30/06/2011 - 12/07/2016	-
Canning, Hazelyn	Secretary	23/02/2011 - 30/06/2011	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FAIRLIE HOLDINGS LIMITED

FAIRLIE HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2010 with the registered office located at Fairlie House 2 - 6 Uffington Road, West Norwood, London SE27 0RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRLIE HOLDINGS LIMITED?

FAIRLIE HOLDINGS LIMITED is currently Active. It was registered on 19/07/2010 .

Where is FAIRLIE HOLDINGS LIMITED located?

FAIRLIE HOLDINGS LIMITED is registered at Fairlie House 2 - 6 Uffington Road, West Norwood, London SE27 0RW.

What does FAIRLIE HOLDINGS LIMITED do?

FAIRLIE HOLDINGS LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does FAIRLIE HOLDINGS LIMITED have?

FAIRLIE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for FAIRLIE HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Terence Patrick Mcgranaghan as a director on 2026-02-10.