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FAIRHOLD HOLDINGS LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 04080387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Ironhome Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLGATE (193) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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FAIRHOLD HOLDINGS LIMITED Company Description
- FAIRHOLD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04080387. Its current trading status is "live". It was registered 2000-09-28. It was previously called HILLGATE (193) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Berkeley House .
Get FAIRHOLD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairhold Holdings Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-small (2021-04-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-group (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-01-02) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-group (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-01-12) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-01-09) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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termination-secretary-company-with-name (2012-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-group (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-group (2010-10-15) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-group (2009-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-group (2009-12-12) - AA
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legacy (2009-09-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-group (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-group (2006-06-21) - AA
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - 122
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-01-05) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-11-10) - 244
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resolution (2005-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-08-31) - 288a
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legacy (2005-10-22) - 403a
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legacy (2005-10-24) - 363s
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legacy (2005-10-25) - 395
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legacy (2005-10-27) - 155(6)a
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legacy (2005-10-27) - 155(6)b
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legacy (2005-10-27) - 122
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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legacy (2004-09-07) - 288c
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legacy (2004-10-31) - 244
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legacy (2004-11-08) - 395
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legacy (2004-11-03) - 403a
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 287
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legacy (2003-04-15) - 288b
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legacy (2003-02-19) - 363s
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legacy (2003-07-17) - 403a
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legacy (2003-10-16) - 363s
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-group (2003-12-23) - AA
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legacy (2003-07-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-03-04) - 288a
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 225
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certificate-change-of-name-company (2001-01-05) - CERTNM
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memorandum-articles (2001-01-09) - MEM/ARTS
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memorandum-articles (2001-01-10) - MEM/ARTS
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legacy (2001-01-29) - 288b
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legacy (2001-01-29) - 88(2)R
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legacy (2001-10-15) - 287
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legacy (2001-01-29) - 288a
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legacy (2001-02-13) - 395
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-08-13) - 288b
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legacy (2001-08-13) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-09-28) - NEWINC