Introduction
Watch Company
F
FAIRFIELD FIC LIMITED
FAIRFIELD FIC LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIRFIELD FIC LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15978137
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Summer Meadow The Green Shamley Green Guildford, GU5 0UA,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEPARD, Helen Elizabeth
ActiveThe Green, GuildfordGU5 0UA
Born October 1972
Director
Appointed 25 Sept 2024
SHEPARD, Helen Elizabeth
The Green, GuildfordGU5 0UA
Born October 1972
Director
25 Sept 2024
Active
SHEPARD, Jonathan Paul
ActiveThe Green, GuildfordGU5 0UA
Born May 1971
Director
Appointed 25 Sept 2024
SHEPARD, Jonathan Paul
The Green, GuildfordGU5 0UA
Born May 1971
Director
25 Sept 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Miss Isobel Bridget Anna Shepard
ActiveThe Green, GuildfordGU5 0UA
Born August 2005
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Miss Isobel Bridget Anna Shepard
The Green, GuildfordGU5 0UA
Born August 2005
Ownership of shares 25 to 50 percent
28 Oct 2024
Active
Mr Frederick John William Shepard
ActiveThe Green, GuildfordGU5 0UA
Born August 2007
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2024
Mr Frederick John William Shepard
The Green, GuildfordGU5 0UA
Born August 2007
Ownership of shares 25 to 50 percent
28 Oct 2024
Active
Helen Elizabeth Shepard
ActiveThe Green, GuildfordGU5 0UA
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Helen Elizabeth Shepard
The Green, GuildfordGU5 0UA
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Active
Mr Jonathan Paul Shepard
ActiveThe Green, GuildfordGU5 0UA
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Mr Jonathan Paul Shepard
The Green, GuildfordGU5 0UA
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2024