Company information:
Fairway International Travel 2012 Limited (No: 07913409)
Address: THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG, ENGLAND
Status: Active
Incorporated: 17-Jan-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK IAN DIXON ( DOB: Jun-1964 From: Jan-2012 )
Current Director: WILLIAM BOYD TANNAHILL ( DOB: Apr-1979 From: Dec-2016 )
Resigned Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Dec-2016 To: Sep-2018 )
Resigned Director: GERALD JOHN LEAHY ( From: Dec-2016 To: Oct-2017 )
Resigned Director: ANDREW FRANCIS MARSDEN ( DOB: Feb-1964 From: Jan-2012 To: Dec-2012 )
Resigned Director: HOWARD JEREMY WATSON ( DOB: Oct-1960 From: Jan-2012 To: Dec-2016 )
Persons of Significant Control:
Fairway Travel Management Limited, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-21)
Mr Mark Ian Dixon, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-21)
Mr Howard Jeremy Watson, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-21)
Mr Andrew Francis Marsden, Sowerby Bridge, West Yorkshire, HX6 2AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-21)
Company Accounts Summary (£)
Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 1,979,850 | 1,979,850 | 1,979,850 | 1,979,850 | 1979850.0,1979850.0,1979850.0,1979850.0 |
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 1,979,950 | 1,979,950 | 1,979,950 | 1,979,950 | 1979950.0,1979950.0,1979950.0,1979950.0 |
Equity / share capital and reserves | 1,979,950 | 1,979,950 | 1,979,950 | 1,979,950 | 1979950.0,1979950.0,1979950.0,1979950.0 |