Fairhold Holdings Limited

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Fairhold Holdings Limited

04080387•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
01932580555

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Incorporated

28/09/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fairhold Holdings Limited (04080387) is a private limited with share capital incorporated on 28/09/2000 (25 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/09/2000
N32JX

Financial Overview

Total Assets

£112.48M

Liabilities

£203.03M

Net Assets

£-90.55M

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
M
michael david watson
director
W
william kenneth procter
director
P
paul hallam
director
C
christopher charles mcgill
director
C
christopher charles mcgill
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Legacy
Category:Other
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Legacy
Category:Other
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Capital
Date:27-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Legacy
Category:Capital
Date:05-01-2006
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Capital
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005
Legacy
Category:Capital
Date:27-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

01932580555
Berkeley House, 304 Regents Park Road, London, N32JX