ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SV Fairview Holdco Ltd

SV Fairview Holdco Ltd is an active company incorporated on 19 March 2022 with the registered office located in Guildford, Surrey. SV Fairview Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13989075
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Royalton Ventures Ltd 2000 Cathedral Square
Cathedral Hill
Guildford
Surrey
GU2 7YL
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1963
Director • Director / Vice President • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Apr 1971
Director • Real Estate Asset Manager • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
46 To 54 Chatham Street Management Limited
Jeremy David Maxfield and Khepri Corporate Services Limited are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £88.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Increased by £1.38M (+58%)
Total Liabilities
-£8.04M
Increased by £1.31M (+19%)
Net Assets
-£4.28M
Increased by £67.34K (-2%)
Debt Ratio (%)
214%
Decreased by 68.71% (-24%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Accomplish Secretaries Limited Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Khepri Corporate Services Limited Appointed
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Christopher Michael Semones Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Kenneth Richard Parker Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Jeremy David Maxfield Appointed
1 Year 2 Months Ago on 18 Jun 2024
Andrew Joseph Roberts Resigned
1 Year 2 Months Ago on 18 Jun 2024
The Goldman Sachs Group, Inc (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
Discover SV Fairview Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Khepri Corporate Services Limited as a secretary on 6 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Accomplish Secretaries Limited as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Royalton Ventures Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Termination of appointment of Andrew Joseph Roberts as a director on 18 June 2024
Submitted on 13 Aug 2024
Appointment of Mr Jeremy David Maxfield as a director on 18 June 2024
Submitted on 13 Aug 2024
Appointment of Mr Kenneth Richard Parker as a director on 18 June 2024
Submitted on 13 Aug 2024
Termination of appointment of Christopher Michael Semones as a director on 18 June 2024
Submitted on 13 Aug 2024
Cessation of The Goldman Sachs Group, Inc as a person with significant control on 18 June 2024
Submitted on 4 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year