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Summary

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Officers16

Events1

Documents91

Additional data

Related companies5

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Last updated: Jun 01, 2024

FAIRHOLD (2001) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2001 (23 years ago)

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Summary

NameFAIRHOLD (2001) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04235938
Incorporation Date18 Jun 2001 (23 years ago) / 345 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

FAIRHOLD HOLDINGS (2001) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on29 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Procter, William Kenneth

Director


Appointed on14 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallam, Paul

Secretary


Appointed on01 Mar 2012

Resigned on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hillgate Secretarial Limited

nominee-secretary


Appointed on18 Jun 2001

Resigned on14 Aug 2001

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Events

Old value

07 Aug 2001

Name changeHILLGATE (244) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type smallAAView
24 Aug 2022Change account reference date company previous extendedAA01View
08 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is FAIRHOLD (2001) LIMITED's headquarters?

FAIRHOLD (2001) LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is FAIRHOLD (2001) LIMITED's industry?

FAIRHOLD (2001) LIMITED is in the industry of Buying and selling of own real estate

What year was FAIRHOLD (2001) LIMITED started?

FAIRHOLD (2001) LIMITED was started in 2001

Sources: Companies House