Introduction
Watch Company
F
FAIRFAX CAPITAL LIMITED
FAIRFAX CAPITAL LIMITED is an active company incorporated on 19 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. FAIRFAX CAPITAL LIMITED was registered 7 years ago.(SIC: 64929)
Status
active
Active since 7 years ago
Company No
11422929
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Enterprise House 2 The Crest London, NW4 2HN,
Previous Addresses
54 Broadfields Avenue Edgware Middlesex HA8 8SW United Kingdom
From: 19 June 2018To: 23 June 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Jonathan Philip
Active2 The Crest, LondonNW4 2HN
Born October 1970
Director
Appointed 19 Jun 2018
GOLDBERG, Jonathan Philip
2 The Crest, LondonNW4 2HN
Born October 1970
Director
19 Jun 2018
Active
GREEN, Myron Simeon Isaac
Active2 The Crest, LondonNW4 2HN
Born June 1970
Director
Appointed 19 Jun 2018
GREEN, Myron Simeon Isaac
2 The Crest, LondonNW4 2HN
Born June 1970
Director
19 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jonathan Philip Goldberg
Active2 The Crest, LondonNW4 2HN
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Jonathan Philip Goldberg
2 The Crest, LondonNW4 2HN
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Active
Mr Myron Simeon Isaac Green
Active2 The Crest, LondonNW4 2HN
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Mr Myron Simeon Isaac Green
2 The Crest, LondonNW4 2HN
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Active
Filing History
22
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022