Fairoak Holdings Limited

13788319

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Plaza Parade, Maida Vale, London, NW6 5RP

Incorporated 08/12/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr David Adnams-Hatch

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Miss Gemma Louise Henn

director · Since 08/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

David Adnams-Hatch

director · Since 08/12/2021

British · United Kingdom · Age 49

Gemma Louise Henn

director · Since 08/12/2021

British · England · Age 47

Persons with Significant Control

Miss Gemma Louise Henn

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

2, Westferry Road, London, E14 8JT

Notified 08/12/2021

Mr David Adnams-Hatch

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 49

2, Westferry Road, London, E14 8JT

Notified 08/12/2021

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 7 Plaza Parade

2026-06-28

7 PLAZA PARADE

post town → London

2026-06-28

LONDON