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Summary

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Officers24

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

FAIRHOLD (2002) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1998 (26 years ago)

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Summary

NameFAIRHOLD (2002) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03541709
Incorporation Date07 Apr 1998 (26 years ago) / 280 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 on24 Aug 2009

Resigned on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rapley, Ian

Director


Appointed on10 Jun 2010

Resigned on17 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rapley, Ian

Secretary


Appointed on19 Aug 2005

Resigned on27 Dec 2012

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on07 Apr 1998

Resigned on08 Apr 1998

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Events

Old value

13 Jan 2003

Name changeBACKMAIN LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Accounts with accounts type smallAAView
24 Aug 2022Change account reference date company previous extendedAA01View
08 Apr 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 date07 Apr 2025
    due by 21 Apr 2025
  • Last statement dated07 Apr 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is FAIRHOLD (2002) LIMITED's headquarters?

FAIRHOLD (2002) LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is FAIRHOLD (2002) LIMITED's industry?

FAIRHOLD (2002) LIMITED is in the industry of Buying and selling of own real estate

What year was FAIRHOLD (2002) LIMITED started?

FAIRHOLD (2002) LIMITED was started in 1998

Sources: Companies House