Introduction
Watch Company
F
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
FAIRFAX ACQUISITIONS (NEWICK) LIMITED is an active company incorporated on 26 March 2024 with the registered office located in Haywards Heath. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FAIRFAX ACQUISITIONS (NEWICK) LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15594901
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 26 March 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 25 March 2026 (1 month ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Jonathan Peter
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 26 Mar 2024
BALL, Jonathan Peter
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
26 Mar 2024
Active
JACOBSON, Derek Evan
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born August 1979
Director
Appointed 26 Mar 2024
JACOBSON, Derek Evan
Buncton Lane, Haywards HeathRH17 5RE
Born August 1979
Director
26 Mar 2024
Active
JACOBSON, Elliot
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born October 1955
Director
Appointed 26 Mar 2024
JACOBSON, Elliot
Buncton Lane, Haywards HeathRH17 5RE
Born October 1955
Director
26 Mar 2024
Active
MELFI, Eugene Vincent
ActiveBuncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
Appointed 26 Mar 2024
MELFI, Eugene Vincent
Buncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
26 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bolney, Rh17 5reRH17 5RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Fairfax Acquisitions Limited
Bolney, Rh17 5reRH17 5RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024