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Nom

Fairstone Holdings Limited
Adresse
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06599571 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Moneygate Holdings Limited
  • Moneygate Direct Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fairstone Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06599555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hartley, Lee Graham Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Tom Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 12/1968 Occupation: Chief Risk Officer, Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Role: Secretary
    Wilson, Simon Levick Garth Doxford International Business Park, Sunderland, United Kingdom Status: Active Notified: 19/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery Status: Ceased Notified: 01/01/2020 Ceased: 19/07/2023 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery Status: Ceased Notified: 01/06/2020 Ceased: 19/07/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Bellegrove Mortgage Services Limited Status: Active Notified: 09/05/2022 Companies House Number: 03551782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dynamic Wealth Limited Status: Active Notified: 10/03/2020 Companies House Number: 08288522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fairstone Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05574120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Financial Concepts (Carlisle) Limited Status: Active Notified: 15/12/2021 Companies House Number: 03703370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lofthouse Gate LTD Status: Active Notified: 31/05/2019 Companies House Number: 05158626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Utopia Group Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 05495925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •