Fairhold Holdings Limited
Company 04080387 Active
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| Number | 04080387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2000 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calisto GR Limited
75-100% shares · notified 2023-12-21 - Ironhome Limited ceased 2023-12-21
50-75% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attic Properties Limited
75-100% shares · notified 2016-04-06 - Owners Provident Limited
75-100% shares · notified 2016-04-06 - Lylebourne Limited
75-100% shares · notified 2016-04-06 - Dewgift Limited
75-100% shares · notified 2016-04-06 - Tilebourne Limited
75-100% shares (trust) · notified 2016-04-06 - Sidewalk Properties Limited
75-100% shares · notified 2016-04-06 - Devon Chalets Limited ceased 2018-11-14
75-100% shares · notified 2016-04-06 - Blackthorn GR Limited ceased 2022-01-28
75-100% shares · notified 2022-01-28 - Arctic GR Limited ceased 2022-06-23
75-100% shares · notified 2022-01-28
Officers (6)
- Daniel Lau Secretary · appointed 2019
Show 5 former officers
- OP Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003
- Micheal Harry Peter Ingham Secretary · appointed 2001 · resigned 2003
- Lesley Amanda Thomas Secretary · appointed 2001 · resigned 2001
- Hillgate Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2001
- Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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