Menna Overview
Here’s a quick overview of FAIRHOLD HOLDINGS (2005) LIMITED 👀 — a London based business that started in 2005.
FAIRHOLD HOLDINGS (2005) LIMITED
- Company statusactive
- Company No05364608
- Age21 years 5 months Incorporated 15 February 2005
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
FAIRHOLD HOLDINGS (2005) LIMITED is an active company incorporated on 15 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 09 Oct 2014 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 01 Apr 2019 |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 18 Aug 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of FAIRHOLD HOLDINGS (2005) LIMITED 👀 — a London based business that started in 2005.