FAIRHOLD HOLDINGS (2005) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRHOLD HOLDINGS (2005) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD HOLDINGS (2005) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364608. The accounts status is FULL and accounts are next due on 31/03/2024.
FAIRHOLD HOLDINGS (2005) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364608. The accounts status is FULL and accounts are next due on 31/03/2024.
FAIRHOLD HOLDINGS (2005) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-10-09 | CURRENT | ||
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2019-04-01 | CURRENT |
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-04 | CURRENT |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-04 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
| MR MARTIN CHARLES SCHNAIER | Oct 1978 | British | Director | 2014-10-09 UNTIL 2015-11-05 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-02-15 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2014-10-09 | RESIGNED | ||
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2005-02-15 UNTIL 2012-02-29 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2014-10-09 | RESIGNED |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-01-27 UNTIL 2023-07-07 | RESIGNED |
| MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2015-11-05 UNTIL 2017-01-27 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-01-27 UNTIL 2023-07-07 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2014-10-09 UNTIL 2019-04-01 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2005-02-15 UNTIL 2014-10-09 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2005-03-30 UNTIL 2006-08-22 | RESIGNED |