Fairstone Holdings (Ireland) Ltd

14026492

active

Private Limited Company

england wales

Companies House

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 05/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Tom Taylor

director · Since 05/04/2022

CRO

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Simon Levick Garth Wilson

secretary · Since 19/07/2023

Mr Simon Timothy Pile

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 61 other boards

Steven Martin Cooper

director · Since 10/11/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · England · Private Limited Company

Notified 05/04/2022

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 AGENT FOR THE SECURED PARTIES

Created 10/05/2024Registered 14/05/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/04/2023Registered 12/04/2023Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/02/2023Registered 22/02/2023Satisfied 08/01/2026