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Nom

Fairacres Group Limited

Adresse
Fairacres
Stock Lane
Ingatestone
Essex
CM4 9QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03021137 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kean, Michael Phillip Rodney Status: Active Notified: 07/02/2019 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Seager, Susan Elizabeth Status: Active Notified: 07/02/2019 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kean, George Rodney Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 06/1925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kean, George Rodney Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 06/1925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kean, Michael Phillip Rodney Ingatestone, Essex Status: Active Notified: 05/03/2007 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kean, Rosie Grace Ingatestone, Essex, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leach, Claire Rachel Ingatestone, Essex, United Kingdom Status: Active Notified: 21/10/2021 Role: Secretary
    Seager, Susan Elizabeth Ingatestone, Essex, United Kingdom Status: Active Notified: 05/03/2007 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Review Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01561540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silvermist Properties (Chelmsford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05460710 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Silvermist Properties (Residential Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00633649 Nature of Control
  • Ownership of shares - 75% or more