Fairchild Holdings Limited
- Company number
- 11452463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Melvin Frank | Director | 6 Jul 2018 | |
| SHARPE, Steven | Director | 6 Jul 2018 | |
| LOSI, Giovanni Primo | Director | 6 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giovanni Primo Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 6 Jan 2021 |
| Mr Melvin Frank Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 6 Jan 2021 |
| Mr Steven Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2018 | 6 Jan 2021 |
| Mrs Gabrielle Sarah Drew Sharpe | Significant Influence Or Control | 26 Jan 2021 | 21 Aug 2023 |
| Mrs Joyce Lydia Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 21 Aug 2023 |
| Mrs Lorraine Deborah Miriam Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 21 Aug 2023 |
| Mr Giovanni Primo Losi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | |
| Mr Melvin Frank Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 | |
| Mr Steven Sharpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £102 | 3 |
| 31 Mar 2024 | £102 | 3 |
| 31 Mar 2023 | £102 | 3 |
| 31 Mar 2022 | £102 | 3 |
| 31 Mar 2021 | £102 | 3 |
| 31 Mar 2020 | £102 | 3 |
| 31 Mar 2019 | - | - |
Connections
Controls
- Fairchild Properties Limited (05173709)
Directors’ other companies
- LOSI, Giovanni Primo - Llp-Designated-Member at P Win Quadrant LLP
- LOSI, Giovanni Primo - Director at Collerino Flats Limited
- LOSI, Giovanni Primo - Director at Winell Properties Limited
- LOSI, Giovanni Primo - Director at Winston Group Of Companies Limited
- LOSI, Giovanni Primo - Director at Redbourne Banstead Limited
- ROBINSON, Melvin Frank - Llp-Designated-Member at P Win Quadrant LLP
- ROBINSON, Melvin Frank - Director at Winston Group Of Companies Limited
- ROBINSON, Melvin Frank - Director at Winell Properties Limited
- ROBINSON, Melvin Frank - Director at Redbourne Banstead Limited
- SHARPE, Steven - Director at Winston Group Of Companies Limited
Companies at the same address
- 121-123 Station Road Hendon (Management) Limited (06517225)
- Barnet Financial Limited (03806321)
- Cavendish Place Residents Management Limited (16131469)
- Cresta Investments Limited (03857192)
- Fairchild Properties Limited (05173709)
- Goldiesol Limited (17164952)
- Jasper Properties Limited (01874648)
- Kj3 Limited (10508295)
- L & G Estates Limited (08917648)
- Limebrook Investment Company Limited (02981007)