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FAIRANAM HOLDINGS LIMITED (08670452)

FAIRANAM HOLDINGS LIMITED (08670452) is an active UK company. incorporated on 30 August 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FAIRANAM HOLDINGS LIMITED has been registered for 12 years. Current directors include SINCLAIR, Andrew, SINCLAIR, Trevor Martin.

Company Number
08670452
Status
active
Type
ltd
Incorporated
30 August 2013
Age
12 years
Address
925 Finchley Road, London, NW11 7PE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SINCLAIR, Andrew, SINCLAIR, Trevor Martin
SIC Codes
68209

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Introduction
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FAIRANAM HOLDINGS LIMITED

FAIRANAM HOLDINGS LIMITED is an active company incorporated on 30 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FAIRANAM HOLDINGS LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08670452

LTD Company

Age

12 Years

Incorporated 30 August 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

925 Finchley Road London, NW11 7PE,

Previous Addresses

302/308 Preston Road Harrow Middlesex HA3 0QP
From: 30 August 2013To: 24 August 2015
Timeline

2 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Aug 13
Funding Round
Nov 13
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SINCLAIR, Andrew

Active
Glengall Road, EdgwareHA8 8SY
Born September 1982
Director
Appointed 30 Aug 2013

SINCLAIR, Trevor Martin

Active
Glengall Road, EdgwareHA8 8SY
Born December 1946
Director
Appointed 30 Aug 2013

Persons with significant control

1

Mr Trevor Martin Sinclair

Active
Glengall Road, EdgwareHA8 8SY
Born December 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 August 2015
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Total Exemption Small
3 July 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Incorporation Company
30 August 2013
NEWINCIncorporation