Fair Reserve Holdings Limited

Active04105468 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Georgina Joan Wilmer Maltby
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn Mills
Quorn
Loughborough
LE12 8FZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2013
British
Born April 1971 (55)
Director · Appointed 18 February 2013
British
Born July 1967 (59)
Secretary · Appointed 1 April 2009
British
Officer history (5 former)
13 November 2023
Resigned Maltby, Georgina Joan Wilmer as Director
13 March 2023
Resigned Wright, Michael Pochin Marius as Director
18 February 2013
Appointed Wright, George Michael Fergus as Director
18 February 2013
Appointed Maltby, Charles Goodson as Director
1 April 2009
Appointed Carver, Marie Elizabeth as Secretary
31 March 2009
Resigned Buckley, Michael John as Secretary
19 December 2000
Appointed Buckley, Michael John as Secretary
19 December 2000
Appointed Maltby, Georgina Joan Wilmer as Director
19 December 2000
Appointed Wright, Michael Pochin Marius as Director
19 December 2000
Resigned Em Secretarial Limited as Corporate Secretary
19 December 2000
Resigned Em Formations Limited as Corporate Director
10 November 2000
Appointed Em Secretarial Limited as Corporate Secretary
10 November 2000
Appointed Em Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1943

Holdings 1

Companies where Fair Reserve Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£532,176

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £532,176 £532,176 £532,176 £532,176 £532,176
Balance sheet detail
20242023202220202019
Net Assets£532,176£532,176£532,176£532,176£532,176
Shareholder Funds£532,176£532,176£532,176£532,176£532,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
24 November 2025Confirmation statement with no updates30 October 2025
7 August 2025Total exemption full accounts30 November 2024
14 November 2024Confirmation statement with no updates30 October 2024
10 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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