Company information:
Gent Fairhead Holdings Limited (No: 04464240)
Address: COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW
Status: Active
Incorporated: 19-Jun-2002
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: EMMA KATHERINE BULMER ( DOB: Feb-1963 From: Mar-2023 )
Current Director: EMMA KATHERINE BULMER ( DOB: Feb-1963 From: Mar-2023 )
Current Director: ROBERT WILLIAM THOMAS FAIRHEAD ( DOB: Apr-1937 From: Sep-2002 )
Current Director: THOMAS EDWIN FAIRHEAD ( DOB: Aug-1958 From: Mar-2023 )
Current Director: THOMAS EDWIN FAIRHEAD ( DOB: Aug-1958 From: Mar-2023 )
Current Director: RICHARD KEITH GUDGEON ( DOB: Jun-1970 From: Mar-2023 )
Current Director: LESLIE ALAN JORDAN ( DOB: Oct-1930 From: Sep-2002 )
Current Director: RICHARD RONALD LONG ( DOB: Nov-1938 From: Sep-2002 )
Current Secretary: RICHARD KEITH GUDGEON ( From: Mar-2023 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Secretary: RICHARD RONALD LONG ( DOB: Nov-1938 From: Sep-2002 To: Mar-2023 )
Persons of Significant Control:
Mr Thomas Edwin Fairhead, 9 Royal Crescent, London, W11 4SL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Thomas Edwin Fairhead, 9 Royal Crescent, London, W11 4SL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)