FAIRHOLD SERVICES VT1 LIMITED
- Company statusactive
- Company No08488542
- Age12 years 3 months Incorporated 15 April 2013
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD SERVICES VT1 LIMITED is an active company incorporated on 15 April 2013 and based in London, England. The company was registered 12 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 30 Apr 2025
Notification Of A Person With Significant Control
6 Months Ago on 30 Jan 2025
Withdrawal Of A Person With Significant Control Statement
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 04 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 10 May 2017
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 | 15 Apr 2013 |
PROCTER, William Kenneth | director | May 1953 | 15 Apr 2013 |
WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lightyear Estates Holdings Limited | 01 Oct 2024 |
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MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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PROCTER, William Kenneth are mutual persons.
PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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