Introduction
Watch Company
F
FAIRFAX GROUP HOLDINGS LIMITED
FAIRFAX GROUP HOLDINGS LIMITED is an active company incorporated on 21 December 2017 with the registered office located in Haywards Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIRFAX GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11121919
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Jonathan Peter
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 21 Dec 2017
BALL, Jonathan Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
21 Dec 2017
Active
JACOBSON, Derek Evan
ActiveAldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
Appointed 21 Dec 2017
JACOBSON, Derek Evan
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
21 Dec 2017
Active
JACOBSON, Elliot
ActiveGrange Lane, WatfordWD25 8DX
Born October 1955
Director
Appointed 01 Mar 2023
JACOBSON, Elliot
Grange Lane, WatfordWD25 8DX
Born October 1955
Director
01 Mar 2023
Active
MELFI, Eugene Vincent
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
Appointed 01 Mar 2023
MELFI, Eugene Vincent
Buncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Peter Ball
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Nature of Control
Significant influence or control
Notified 21 Dec 2017
Mr Jonathan Peter Ball
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Significant influence or control
21 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2019