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Officers23

Events2

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FAIRSTONE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 2008 (16 years ago)

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Summary

NameFAIRSTONE HOLDINGS LIMITED
Historical names
  • MONEYGATE HOLDINGS LIMITED
  • MONEYGATE DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06599571
LEI Code
  • 254900Y9W6HICHNNBW66
Incorporation Date21 May 2008 (16 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MANTL********************

ActiveUnited Kingdom

JAMES**********************************

ActiveUnited Kingdom

ADVAN*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

Officers

corporate

IndividualUnited Kingdom

FAIRSTONE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hartley, Lee Graham

Director


Appointed on01 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Iain Alexander

Director


Appointed on01 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jamieson, Iain Alexander

Secretary


Appointed on01 Jun 2020

individual

IndividualUnited Kingdom

Campbell, Alexander Hugh Edward

Secretary


Appointed on07 Oct 2008

Resigned on12 Oct 2009

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Events

Old value

08 May 2015

Name changeMONEYGATE HOLDINGS LIMITED

11 Dec 2014

Name changeMONEYGATE DIRECT LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
25 May 2022Confirmation statement with no updatesCS01View
31 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 18 Jun 2017
  • Last returns dated21 May 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Identification numbers

Data from the LEI register
  • 254900Y9W6HICHNNBW66
  • Legal nameFAIRSTONE HOLDINGS LIMITED
  • Registration date26 Feb 2019
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Feb 2024
  • Next renewal27 Feb 2025

Related companies by officers

Frequently asked questions

Where is FAIRSTONE HOLDINGS LIMITED's headquarters?

FAIRSTONE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

What is FAIRSTONE HOLDINGS LIMITED's industry?

FAIRSTONE HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was FAIRSTONE HOLDINGS LIMITED started?

FAIRSTONE HOLDINGS LIMITED was started in 2008

What is the LEI number of FAIRSTONE HOLDINGS LIMITED?

FAIRSTONE HOLDINGS LIMITED LEI number is 254900Y9W6HICHNNBW66

Sources: Companies House