FAIRHOLD HOLDINGS (2006) RPI LIMITED
- Company statusactive
- Company No05476710
- Age20 years 1 month Incorporated 9 June 2005
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
FAIRHOLD HOLDINGS (2006) RPI LIMITED is an active company incorporated on 9 June 2005 and based in London, England. The company was registered 20 years ago.
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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
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Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Full
5 Months Ago on 19 Feb 2025
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5 Months Ago on 12 Feb 2025
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5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Mar 2023
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3 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Feb 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 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 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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YATES, Zena Patricia are mutual persons.
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