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Fairstone Holdings Limited
06599571
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8 CAMBERWELL WAY, SUNDERLAND, SR3 3XN
Incorporated 21/05/2008
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Simon Levick Garth Wilson
director · Since 19/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 57 other boards
Persons with Significant Control
Fairstone Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06599555 · England & Wales · Limited
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T
Created 12/12/2025Registered 15/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 10/05/2024Registered 14/05/2024Satisfied 08/01/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 05/04/2023Registered 06/04/2023Satisfied 08/01/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 23/12/2020Registered 08/01/2021Satisfied 08/01/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 29/02/2020Registered 10/03/2020Satisfied 08/01/2026
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 03/12/2018Registered 05/12/2018Satisfied 18/03/2024