FAIRSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06599571

Incorporation date

21/05/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

08/01/2026

Satisfaction of charge 065995710005 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 065995710006 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 065995710008 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 065995710007 in full

View PDF (1 pages)

15/12/2025

Registration of charge 065995710009, created on 2025-12-12

View PDF (35 pages)

25/11/2025

Appointment of Steven Martin Cooper as a director on 2025-11-10

View PDF (2 pages)

20/11/2025

Termination of appointment of Lee Graham Hartley as a director on 2025-11-19

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

14/05/2024

Registration of charge 065995710008, created on 2024-05-10

View PDF (52 pages)

18/03/2024

Satisfaction of charge 065995710004 in full

View PDF (1 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/09/2023

Change of details for Fairstone Group Limited as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-09-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19

View PDF (1 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a director on 2023-07-19

View PDF (2 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a secretary on 2023-07-19

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 065995710007, created on 2023-04-05

View PDF (52 pages)

05/04/2023

View PDF (0 pages)

05/04/2023

Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.

View PDF (0 pages)

31/03/2023

View PDF (0 pages)

31/03/2023

Rectified the form TM01 wasx removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FAIRSTONE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamieson, Iain Alexander	Director	01/01/2020 - 19/07/2023	125
Cooper, Steven Martin	Director	10/11/2025 - Present	18
Jamieson, Iain Alexander	Secretary	01/06/2020 - 19/07/2023	-
Hartley, Lee Graham	Director	01/06/2020 - 19/11/2025	71
Dotchin, Sean Michael	Director	12/11/2014 - 29/01/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAIRSTONE HOLDINGS LIMITED

FAIRSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 4 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 FAIRSTONE HOLDINGS LIMITED?

FAIRSTONE HOLDINGS LIMITED is currently Active. It was registered on 21/05/2008 .

Where is FAIRSTONE HOLDINGS LIMITED located?

FAIRSTONE HOLDINGS LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does FAIRSTONE HOLDINGS LIMITED do?

FAIRSTONE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FAIRSTONE HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Satisfaction of charge 065995710005 in full.