FAIRHOLD HOLDINGS (2005) LIMITED
FAIRHOLD HOLDINGS (2005) LIMITED is an active private limited company, incorporated on 15 February 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. FAIRHOLD HOLDINGS (2005) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 05364608 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, 125 |
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Address Line 2 | LONDON WALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 5AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
FAIRHOLD HOLDINGS (2005) LIMITED
Directors
(The company's officers)
MR ADRIAN LESLIE JEFFERY
(~47 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2019
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MS DAVINIA ELAINE SMITH
(~45 year old Irish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Appointed on 09/10/2014
Connections
(Shared officers)
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAIRHOLD HOLDINGS (2005) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of FAIRHOLD HOLDINGS (2005) LIMITED at local scale
Map of FAIRHOLD HOLDINGS (2005) LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)