opendata.bot
Company number
07754816

FAIRFAX HOLIDAY RENTALS LIMITED

Officer · ALLEN, Paul Leonard and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRFAX HOLIDAY RENTALS LIMITED
Company number
07754816
Registered office
STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD, ENGLAND · 166 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 26/08/2011
Active
director
Appointed 26/08/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Leonard Allen
owns 25–50% of shares
Notified 06/04/2016
Mrs Sasha Jane Allen
owns 25–50% of shares
Notified 06/04/2016
Mrs Sasha Jane Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Leonard Allen
born 10/1966 · England owns 25–50% of shares Notified 06/04/2016
Mrs Sasha Jane Allen
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2016
Mrs Sasha Jane Allen
born 10/1966 · England owns 25–50% of shares Control ended 14/07/2022

Serving officers

director Appointed 26/08/2011
director Appointed 26/08/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2024 Corporate-secretary resigned ARCH ACCOUNTANCY LTD
14/07/2022 Person with significant control ceased Mrs Sasha Jane Allen
01/09/2016 Person with significant control added Mrs Sasha Jane Allen
06/04/2016 Person with significant control added Mrs Sasha Jane Allen
06/04/2016 Person with significant control added Mr Paul Leonard Allen
07/01/2013 Charge registered Mortgage
26/08/2011 Corporate-secretary appointed ARCH ACCOUNTANCY LTD
26/08/2011 Director appointed ALLEN, Sasha Jane
26/08/2011 Director appointed ALLEN, Paul Leonard

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRFAX HOLIDAY RENTALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RPCH01 — legacy
miscellaneous
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAIRFAX HOLIDAY RENTALS LIMITED?
According to the official registry, the company number of FAIRFAX HOLIDAY RENTALS LIMITED is 07754816.
Where is FAIRFAX HOLIDAY RENTALS LIMITED registered?
The registered office is STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD, ENGLAND.
Who runs FAIRFAX HOLIDAY RENTALS LIMITED?
ALLEN, Paul Leonard is listed among the officers of FAIRFAX HOLIDAY RENTALS LIMITED.
What is the SIC code of FAIRFAX HOLIDAY RENTALS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FAIRFAX HOLIDAY RENTALS LIMITED?
Mr Paul Leonard Allen is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of FAIRFAX HOLIDAY RENTALS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does FAIRFAX HOLIDAY RENTALS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FAIRFAX HOLIDAY RENTALS LIMITED (07754816)

FAIRFAX HOLIDAY RENTALS LIMITED is a private limited company incorporated on 26 August 2011 and registered in the United Kingdom under company number 07754816. Its registered office is at STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Mr Paul Leonard Allen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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