Fairway International Travel 2012 Limited. net worth, address, company information. Free

Company search

Fairway International Travel 2012 Limited (reg no 07913409) is a private limited company incorporated on 2012-01-17 originating in England. The enterprise can be found at The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG. Fairway International Travel 2012 Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Fairway International Travel 2012 Limited
Number	07913409
Date of Incorporation:	Tue, 17th Jan 2012
End of financial year:	30 September
Address:	The Salt Warehouse, Sowerby Bridge, West Yorkshire, HX6 2AG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: William T. (in the company from 21 December 2016), Mark D. (appointment date: 17 January 2012). The Companies House lists 4 persons of significant control, namely: Fairway Travel Management Limited is located at 2 Commercial Street, HX6 2AG Sowerby Bridge, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark D. owns 1/2 or less of shares, Andrew M. owns 1/2 or less of shares.

Directors

People with significant control

Fairway Travel Management Limited

21 December 2016

Address	The Salt Warehouse 2 Commercial Street, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08453372
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark D.

6 April 2016 - 21 December 2016

Nature of control:	25-50% shares

Andrew M.

6 April 2016 - 21 December 2016

Nature of control:	25-50% shares

Howard W.

6 April 2016 - 21 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 6th Jul 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 16th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 17th Jan 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sat, 18th Jan 2020 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079134090003, created on Fri, 6th Nov 2020 filed on: 12th, November 2020 \| mortgage	Free Download (62 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2020 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079134090002, created on Wed, 2nd Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, May 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 4th Floor 2 Commercial Street Manchester M15 4RQ England on Wed, 8th May 2019 to The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG filed on: 8th, May 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England on Wed, 8th May 2019 to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG filed on: 8th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 20th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 10th Oct 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 9th, April 2017 \| confirmation statement	Free Download (12 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Dec 2012 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE on Mon, 13th Mar 2017 to 4th Floor 2 Commercial Street Manchester M15 4RQ filed on: 13th, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, March 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 079134090001, created on Wed, 21st Dec 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 20th, January 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, November 2015 \| resolution	Free Download
(CH01) On Mon, 18th May 2015 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 28th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
(CH01) On Thu, 23rd Oct 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, April 2013 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, April 2013 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, July 2012 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2013 to Sun, 30th Sep 2012 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2012 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
The Soul Collective Ltd
Knibbs & Co. Ltd
Clear My Credit Ltd
Dag Leisure Limited


Britannia Narrow Boats Limited
Del Taverns And Estates Ltd
Stir Fry Catering Limited