Introduction
Watch Company
F
FAIRWEATHER HOLDINGS LIMITED
FAIRWEATHER HOLDINGS LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Leiston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. FAIRWEATHER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15338535
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 9 December 2023 - 31 May 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
51 High Street Leiston, IP16 4EL,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAIRWEATHER, Jack Edward
ActiveLeistonIP16 4EL
Born August 1988
Director
Appointed 09 Dec 2023
FAIRWEATHER, Jack Edward
LeistonIP16 4EL
Born August 1988
Director
09 Dec 2023
Active
FAIRWEATHER, Jasmine Ellen
ActiveLeistonIP16 4EL
Born January 1994
Director
Appointed 09 Dec 2023
FAIRWEATHER, Jasmine Ellen
LeistonIP16 4EL
Born January 1994
Director
09 Dec 2023
Active
FAIRWEATHER, Mark Percy
ActiveLeistonIP16 4EL
Born May 1954
Director
Appointed 09 Dec 2023
FAIRWEATHER, Mark Percy
LeistonIP16 4EL
Born May 1954
Director
09 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jack Edward Fairweather
ActiveHigh Street, LeistonIP16 4EL
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Mr Jack Edward Fairweather
High Street, LeistonIP16 4EL
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Active
Mr Mark Percy Fairweather
ActiveLeistonIP16 4EL
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Mr Mark Percy Fairweather
LeistonIP16 4EL
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
13
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024