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Fairmile Henley Holdings Limited
Fairmile Henley Holdings Limited is an active company incorporated on 24 June 2025 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Henley Holdings Limited was registered 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16538149
Private limited company
Age
2 months
Incorporated
24 June 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
24 March 2027
(1 year 6 months remaining)
Learn more about Fairmile Henley Holdings Limited
Contact
Address
47a Broadgates Market Place
Henley-On-Thames
RG9 2AD
United Kingdom
Same address since
incorporation
Companies in RG9 2AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luke Breen
Director • British • Lives in England • Born in Feb 1984
Peter James Easterbrook
Director • British • Lives in England • Born in Jun 1962
Mr Christon Jon Burrows
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Gaye Limited
Peter James Easterbrook is a mutual person.
Active
Leander Club Limited
Luke Breen is a mutual person.
Active
Fairmile Hinton Road Limited
Luke Breen is a mutual person.
Active
Blackshore Capital Finance Limited
Luke Breen is a mutual person.
Active
Fairmile Glen Fern Road Limited
Luke Breen is a mutual person.
Active
Leander Investment Partners Limited
Peter James Easterbrook is a mutual person.
Active
Fairmile Hinton Road 2 Limited
Luke Breen is a mutual person.
Active
Regatta Strategic Partners Limited
Peter James Easterbrook is a mutual person.
Active
See All Mutual Companies
Financials
Fairmile Henley Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
23 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Peter James Easterbrook Resigned
2 Months Ago on 27 Jun 2025
Christon Jon Burrows (PSC) Appointed
2 Months Ago on 27 Jun 2025
Peter James Easterbrook (PSC) Resigned
2 Months Ago on 27 Jun 2025
Mr Luke Breen Appointed
2 Months Ago on 27 Jun 2025
Incorporated
2 Months Ago on 24 Jun 2025
Name changed from P1 Capital (Hinton Road) Limited
2 Months Ago on 24 Jun 2025
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Documents
Registration of charge 165381490001, created on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 23 Jul 2025
Termination of appointment of Peter James Easterbrook as a director on 27 June 2025
Submitted on 1 Jul 2025
Cessation of Peter James Easterbrook as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Notification of Christon Jon Burrows as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Luke Breen as a director on 27 June 2025
Submitted on 30 Jun 2025
Incorporation
Submitted on 24 Jun 2025
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Repayment History
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