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Fairgate Capital Ltd (No: 10513867)

Address: A 11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, WALES

Status: Active

Incorporated: 12-Jul-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PETER DENSOW ( DOB: Apr-1952   From: Jun-2020  )

Current Director: CHRISTOPH JOHN FOWLER ( DOB: Aug-1978   From: Nov-2022  )

Current Director: PHILLIP WILLIAM MENGPAH ( DOB: Dec-1987   From: Dec-2017  )

Resigned Director: MARCIA ARAUJO DO NASCIMENTO (   From: Dec-2016   To: Dec-2017  )

Resigned Director: JOHANN KLAUS ERBEZNIK ( DOB: Feb-1969   From: Jul-2022   To: Nov-2022  )

Resigned Director: SASCHA GOHR ( DOB: Dec-1987   From: Aug-2019   To: Jun-2020  )

Resigned Director: ANDREAS WILLI HESSE ( DOB: Sep-1984   From: Aug-2019   To: Oct-2019  )

Resigned Director: PHILLIP WILLIAM MENGPAH ( DOB: Dec-1987   From: Dec-2017   To: Jul-2019  )

Resigned Director: PHILIPP WILLIAM MENGPAH ( DOB: Dec-1987   From: Dec-2020   To: Jun-2022  )

Resigned Director: ALEXANDER NICOLAI ZEICH ( DOB: Mar-1987   From: Oct-2020   To: Dec-2020  )

Persons of Significant Control:

Johann Erbeznik, 9 D 24 Krawendelstr., Innsbruck, A-6020, Austria: Ownership of voting rights - 75% or more (Notified: 2019-10-01, Ceased: 2020-10-01)

Alexander Nicolai Zeich, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-10-02, Ceased: 2020-12-31)

Philipp William Mengpah, A 11 2 Alexandra Gate, Cardiff, CF24 2SA, Wales: Has significant influence or control (Notified: 2020-12-30)

Philipp William Mengpah, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Has significant influence or control (Notified: 2018-11-01, Ceased: 2019-09-30)

Mrs Marcia Araujo Do Nascimento, Office A12 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-12-07, Ceased: 2017-12-07)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

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