Introduction
Watch Company
F
FAIRFAX SHELFCO 2020 LIMITED
FAIRFAX SHELFCO 2020 LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Woking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FAIRFAX SHELFCO 2020 LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12941150
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1 Town Mill Bagshot Road Chobham Woking, GU24 8BZ,
Previous Addresses
7-8 Stratford Place London W1C 1AY England
From: 26 November 2020To: 15 September 2021
20 Berkeley Square Mayfair London W1J 6LH United Kingdom
From: 9 October 2020To: 26 November 2020
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SUNLEY, Lisa Helen
ActiveBagshot Road, WokingGU24 8BZ
Secretary
Appointed 31 Jan 2024
SUNLEY, Lisa Helen
Bagshot Road, WokingGU24 8BZ
Secretary
31 Jan 2024
Active
SUNLEY, James Bernard
ActiveBagshot Road, WokingGU24 8BZ
Born October 1962
Director
Appointed 09 Oct 2020
SUNLEY, James Bernard
Bagshot Road, WokingGU24 8BZ
Born October 1962
Director
09 Oct 2020
Active
SUNLEY SECURITIES LIMITED
ResignedStratford Place, LondonW1C 1AY
Corporate secretary
Appointed 09 Oct 2020
Resigned 31 Jan 2024
SUNLEY SECURITIES LIMITED
Stratford Place, LondonW1C 1AY
Corporate secretary
09 Oct 2020
Resigned 31 Jan 2024
Resigned
GLEESON, Rory William Michael
ResignedBagshot Road, WokingGU24 8BZ
Born September 1965
Director
Appointed 09 Oct 2020
Resigned 20 Oct 2023
GLEESON, Rory William Michael
Bagshot Road, WokingGU24 8BZ
Born September 1965
Director
09 Oct 2020
Resigned 20 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Bernard Sunley
ActiveBagshot Road, WokingGU24 8BZ
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jan 2024
Mr James Bernard Sunley
Bagshot Road, WokingGU24 8BZ
Born October 1962
Ownership of shares 75 to 100 percent
29 Jan 2024
Active
Sunley Holdings Limited
CeasedStratford Place, LondonW1C 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Ceased 29 Jan 2024
Sunley Holdings Limited
Stratford Place, LondonW1C 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Ceased 29 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2020
14 December 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2020
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020