Fairhold Holdings No.3 (Rpi) Limited

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Fairhold Holdings No.3 (rpi) Limited

05754091•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY

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Incorporated

23/03/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Fairhold Holdings No.3 (rpi) Limited (05754091) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/03/2006
EC1A4HY

Financial Overview

Total Assets

£15.09M

Liabilities

£12.05M

Net Assets

£3.04M

Turnover

£527.0K

Cash

£98.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sean peter martin
director
A
adrian leslie jeffery
director
R
rinaldo enrico marcoz
director
S
sean peter martin
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:02-03-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2013
Legacy
Category:Miscellaneous
Date:20-06-2013
Legacy
Category:Miscellaneous
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:24-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/08/2026
Latest Accounts31/03/2025

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

140 Aldersgate Street, London, EC1A4HY