Fairway International Travel 2012 Limited

Active07913409 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born April 1979 (47)
Director · Appointed 17 January 2012
British
Born June 1964 (62)
Officer history (4 former)
20 September 2018
Resigned Fletcher, Michael James as Director
10 October 2017
Resigned Leahy, Gerald John as Director
21 December 2016
Appointed Tannahill, William Boyd as Director
21 December 2016
Appointed Leahy, Gerald John as Director
21 December 2016
Appointed Fletcher, Michael James as Director
21 December 2016
Resigned Watson, Howard Jeremy as Director
21 December 2012
Resigned Marsden, Andrew Francis as Director
17 January 2012
Appointed Dixon, Mark Ian as Director
17 January 2012
Appointed Marsden, Andrew Francis as Director
17 January 2012
Appointed Watson, Howard Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08453372
Former controllers (3)
21 December 2016
Ceased Mark Ian Dixon — Owns 25–50% of shares
21 December 2016
Ceased Howard Jeremy Watson — Owns 25–50% of shares
21 December 2016
Ceased Andrew Francis Marsden — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fairway International Travel 2012 Limited This company Owns 75–100% of shares
Fairway International Travel Limited Owns 75–100% of shares
Miles Better Golf Trips Limited Owns 75–100% of shares
Anorella Limited Owns 75–100% of shares
Plantselect Limited Owns 75–100% of shares
Huddcor Limited Owns 75–100% of shares
Strandhall Management Ltd Owns 75–100% of shares
Bolcormar Limited Owns 75–100% of shares
Sat Business Travel Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,979,950
Cash
£100

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £1,979,950 £1,979,950 £1,979,950 £1,979,950
Balance sheet detail
2025202420232021
Cash£100£100£100£100
Net Assets£1,979,950£1,979,950£1,979,950£1,979,950
Shareholder Funds£1,979,950£1,979,950£1,979,950£1,979,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
23 February 2026Confirmation statement with no updates17 January 2026
4 June 2025Satisfaction of a charge in full
19 May 2025Registration of a charge
24 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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