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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)

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