Fairburns Holdings Limited

Active06853068 Private limited company
Incorporated
19 March 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
73-79 Clarence Street
Hull
HU9 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1963 (63)
Director · Appointed 31 March 2026
British
Born September 1975 (51)
Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 31 March 2026
British
Born March 1972 (54)
Secretary · Appointed 19 March 2009
British
Director · Appointed 19 March 2009
British
Born April 1970 (56)
Officer history (3 former)
31 March 2026
Appointed Forth, Glen Edwin as Director
31 March 2026
Appointed Halsey, Philip Robert Charles as Director
31 March 2026
Appointed Johnson, Scott John as Director
31 March 2026
Appointed Wilson, Paul Stephen as Director
31 March 2026
Resigned Martin, Christopher as Director
10 June 2016
Resigned Nicholson, Anthony James as Director
4 May 2012
Resigned Fairburn, Peter as Director
31 March 2009
Appointed Fairburn, Peter as Director
31 March 2009
Appointed Nicholson, Anthony James as Director
31 March 2009
Appointed Martin, Christopher as Director
19 March 2009
Appointed Ward, Andrew as Secretary
19 March 2009
Appointed Ward, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Has significant influence or control
Limited Company
Reg. no. 10213405
Former controllers (2)
31 March 2026
Ceased Fairburns Total Electrical, Mechanical & Building Services Limited — Owns 75–100% of shares
29 March 2019
Ceased Fairburns Total Electrical Solutions Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairburn Engineering Limited Has significant influence or control
Fairburns Holdings Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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