Fairhold Holdings (2006) Appts Ltd

Active05380171 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
Fairhold Holdings (2006) Limited (until 21 June 2005)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Holding & Management (Solitaire) Limited, Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 9 October 2014
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (15 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
27 January 2017
Resigned Yates, Zena Patricia as Director
27 January 2017
Appointed Bidel, Coral Suzanne as Director
5 November 2015
Appointed Yates, Zena Patricia as Director
5 November 2015
Resigned Schnaier, Martin Charles as Director
9 October 2014
Resigned Mcgill, Christopher Charles as Director
9 October 2014
Appointed Schnaier, Martin Charles as Director
9 October 2014
Appointed Bingham, Jason Christopher as Director
9 October 2014
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
9 October 2014
Resigned Hallam, Paul as Secretary
9 October 2014
Resigned Procter, William Kenneth, Mr. as Director
29 February 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
22 August 2006
Resigned Rapley, Ian as Director
7 July 2005
Appointed Rapley, Ian as Director
24 May 2005
Appointed Wolfson, Alan as Secretary
24 May 2005
Appointed Procter, William Kenneth, Mr. as Director
24 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
2 March 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 March 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 123

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
23 June 2026Confirmation statement with no updates15 June 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
25 June 2025Confirmation statement with no updates15 June 2025
Show all 123 filings

Some other companies at this address

261 City Road Developments LLP
78 Cannon Street Limited Partnership
Abacus Land Asp 1 Limited
Abacus Land Asp 2 Limited
Adriatic Land 1 (GR3) Limited
Adriatic Land 10 (GR1) Limited

Other companies in this industry

London
East Malling
Cheltenham
Swindon
London
London

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?