Menna Overview
Here’s a quick overview of FAIRHOLD HOLDINGS LIMITED 👀 — a London based business that started in 2000.
FAIRHOLD HOLDINGS LIMITED
- Company statusactive
- Company No04080387
- Age26 years 2 months Incorporated 28 September 2000
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD HOLDINGS LIMITED is an active company incorporated on 28 September 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
4 Months Ago on 05 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Dormant
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Nov 2024
Legacy
2 Years Ago on 12 Nov 2024
Legacy
2 Years Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 10 Jan 2001 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calisto Gr Limited | 21 Dec 2023 | |
| Ironhome Limited | 06 Apr 2016 |
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FAIRHOLD HOLDINGS LIMITED 👀 — a London based business that started in 2000.