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Home > England & Wales Companies > FAIRHOLME CONSULTING SERVICES LTD
Company Information for

FAIRHOLME CONSULTING SERVICES LTD

56 WENSLEYDALE ROAD, HAMPTON, TW12 2LX,
Company Registration Number
06345234
Private Limited Company
Active

Company Overview

About Fairholme Consulting Services Ltd
FAIRHOLME CONSULTING SERVICES LTD was founded on 2007-08-16 and has its registered office in Hampton. The organisation's status is listed as "Active". Fairholme Consulting Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRHOLME CONSULTING SERVICES LTD
 
Legal Registered Office
56 WENSLEYDALE ROAD
HAMPTON
TW12 2LX
Other companies in W6
 
Previous Names
FAIRHOLME CORPORATE LIMITED29/12/2016
HEYTESBURY CAPITAL LIMITED28/12/2016
HEYTESBURY NOMINEES LIMITED25/08/2010
BLUTO LIMITED28/08/2007
Filing Information
Company Number 06345234
Company ID Number 06345234
Date formed 2007-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOLME CONSULTING SERVICES LTD
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Company Officers of FAIRHOLME CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
ST JAMES'S SQUARE SECRETARIES LIMITED
 Company Secretary 2007-08-16
GREGORY KUENZEL
 Director 2007-08-16
JULIE LOUISE KUENZEL
 Director 2014-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY DAVID HOWELL
 Director 2007-10-19 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SQUARE SECRETARIES LIMITED SOSINA EXPLORATION LTD. Company Secretary 2017-01-18 CURRENT 1997-04-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED HILLSVIEW INVESTMENTS LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED THROMBOSIS EDUCATION LTD. Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-05-19
ST JAMES'S SQUARE SECRETARIES LIMITED TEMPLE PROPERTY SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
ST JAMES'S SQUARE SECRETARIES LIMITED LOVE FROM MUMMY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH LIMITED Company Secretary 2005-02-21 CURRENT 1979-12-03 Dissolved 2017-02-14
ST JAMES'S SQUARE SECRETARIES LIMITED SOAKBOROUGH DIRECTORS LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2017-04-18
ST JAMES'S SQUARE SECRETARIES LIMITED ST JAMES'S SQUARE TRUSTEES LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED WINKREATIVE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BIOMASS UK LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
ST JAMES'S SQUARE SECRETARIES LIMITED BRIARD DEVELOPMENTS LIMITED Company Secretary 2002-02-28 CURRENT 1964-08-04 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MINECOM LIMITED Company Secretary 2002-02-28 CURRENT 1997-10-20 Active
ST JAMES'S SQUARE SECRETARIES LIMITED CONCORD CAPITAL PLC Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
ST JAMES'S SQUARE SECRETARIES LIMITED DRAETH DEVELOPMENTS LIMITED Company Secretary 2001-10-01 CURRENT 1995-01-30 Active
ST JAMES'S SQUARE SECRETARIES LIMITED MARVEL FLORA INVESTMENTS LTD. Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2015-10-27
ST JAMES'S SQUARE SECRETARIES LIMITED IMMEDIATE PRESENTATIONS LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE MANAGEMENT LIMITED Company Secretary 1999-05-26 CURRENT 1999-05-26 Active
ST JAMES'S SQUARE SECRETARIES LIMITED ST. JAMES'S SQUARE NOMINEES LIMITED Company Secretary 1999-05-12 CURRENT 1999-05-12 Active
GREGORY KUENZEL HEYTESBURY NOMINEES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GREGORY KUENZEL FINLAND INVESTMENTS LIMITED Director 2016-03-30 CURRENT 2010-05-06 Active
GREGORY KUENZEL EUROPEAN MINING SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GREGORY KUENZEL WHITE FLAME ENERGY LTD Director 2013-09-13 CURRENT 2013-09-13 Active
GREGORY KUENZEL CENTURION MINING LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
GREGORY KUENZEL CENTURION UNIVERSAL LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
GREGORY KUENZEL FREESIDE LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-02-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 56 King Edwards Grove Teddington TW11 9LX England
2022-10-03Termination of appointment of St James's Square Secretaries Limited on 2022-10-01
2022-10-03TM02Termination of appointment of St James's Square Secretaries Limited on 2022-10-01
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 56 King Edwards Grove Teddington TW11 9LX England
2022-09-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 31 Silverton Road London W6 9NY
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29RES15CHANGE OF COMPANY NAME 29/12/16
2016-12-29CERTNMCOMPANY NAME CHANGED FAIRHOLME CORPORATE LIMITED CERTIFICATE ISSUED ON 29/12/16
2016-12-28RES15CHANGE OF COMPANY NAME 28/12/16
2016-12-28CERTNMCOMPANY NAME CHANGED HEYTESBURY CAPITAL LIMITED CERTIFICATE ISSUED ON 28/12/16
2016-12-28CERTNMCOMPANY NAME CHANGED HEYTESBURY CAPITAL LIMITED CERTIFICATE ISSUED ON 28/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 22
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 22
2015-09-11AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 22
2014-09-12AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-21AP01DIRECTOR APPOINTED MRS JULIE LOUISE KUENZEL
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM 47 Charles Street London W1J 5EL United Kingdom
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-31AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-31SH0101/09/11 STATEMENT OF CAPITAL GBP 22
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-05SH0117/08/11 STATEMENT OF CAPITAL GBP 21
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-07-14SH0113/07/11 STATEMENT OF CAPITAL GBP 21
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-29AR0116/08/10 ANNUAL RETURN FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KUENZEL / 16/08/2010
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 16/08/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2010-08-25RES15CHANGE OF NAME 20/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED HEYTESBURY NOMINEES LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL
2009-11-23AR0116/08/09 FULL LIST
2008-11-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28CERTNMCOMPANY NAME CHANGED BLUTO LIMITED CERTIFICATE ISSUED ON 28/08/07
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FAIRHOLME CONSULTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOLME CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRHOLME CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHOLME CONSULTING SERVICES LTD

Intangible Assets
Patents
We have not found any records of FAIRHOLME CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOLME CONSULTING SERVICES LTD
Trademarks
We have not found any records of FAIRHOLME CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOLME CONSULTING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FAIRHOLME CONSULTING SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHOLME CONSULTING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHOLME CONSULTING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHOLME CONSULTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW12 2LX