Fair Heat Holding Company Limited
- Company number
- 12054307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fair Heat Eot Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gareth Owen | Director | 17 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Casey James Cole | Voting Rights 25 To 50 Percent | 17 Jun 2019 | 28 Oct 2024 |
| Mr Gareth Owen Jones | Voting Rights 25 To 50 Percent | 17 Jun 2019 | 28 Oct 2024 |
| Fair Heat Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,109 | - | 2 |
| 31 Dec 2023 | £16,598 | £4,627 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Fair Heat Holding Company Limited → Fair Heat Eot Trustee Limited
Controls
- Caldessa Limited (17411179)
- Fair Heat Limited (09408296)
Directors’ other companies
- JONES, Gareth Owen - Director at Caldessa Limited
- JONES, Gareth Owen - Director at Fair Heat Eot Trustee Limited
- JONES, Gareth Owen - Director at Enpal Limited
- JONES, Gareth Owen - Director at Guru Systems Limited
- JONES, Gareth Owen - Director at Fair Heat Limited
Companies at the same address
- Caldessa Limited (17411179)
- Fair Heat Eot Trustee Limited (16037565)
- Fair Heat Limited (09408296)