• UK
  • FAIRHOLD APOLLO LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom

Company Information

Company registration number
04768581
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
Company secretaries
LAU, Daniel

Company Details

Type of Business
ltd
Incorporated
2003-05-18
Age Of Company
2003-05-18 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
Dellmes Gr Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WILSON CONNOLLY ORB LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2014-05-18
Annual Return
Due Date: 2022-06-01
Last Date: 2021-05-18

FAIRHOLD APOLLO LIMITED Company Description

FAIRHOLD APOLLO LIMITED is a ltd registered in United Kingdom with the Company reg no 04768581. Its current trading status is "live". It was registered 2003-05-18. It was previously called WILSON CONNOLLY ORB LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-18.It can be contacted at Berkeley House .
More information

Get FAIRHOLD APOLLO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fairhold Apollo Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom

2003-05-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FAIRHOLD APOLLO LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-full (2020-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • statement-of-companys-objects (2019-05-23) - CC04

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • termination-secretary-company-with-name-termination-date (2019-07-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-07-17) - AP03

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • mortgage-satisfy-charge-full (2015-04-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01

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  • resolution (2015-04-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • resolution (2015-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-08-07) - AA

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • termination-director-company-with-name (2013-06-14) - TM01

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • termination-secretary-company-with-name (2013-01-03) - TM02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-secretary-company-with-name (2012-03-06) - AP03

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  • termination-secretary-company-with-name (2012-03-06) - TM02

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  • change-person-director-company-with-change-date (2012-03-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • resolution (2012-06-21) - RESOLUTIONS

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  • memorandum-articles (2012-06-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • legacy (2011-12-09) - MG01

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  • legacy (2011-11-08) - MG01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • gazette-notice-compulsary (2010-02-02) - GAZ1

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  • accounts-with-accounts-type-full (2010-03-01) - AA

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  • gazette-filings-brought-up-to-date (2010-03-02) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • termination-director-company-with-name (2010-08-18) - TM01

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-06-06) - 363a

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  • legacy (2009-09-03) - 288c

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  • legacy (2009-01-08) - 395

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • legacy (2009-01-09) - 287

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  • legacy (2009-09-04) - 288a

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-06) - 395

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  • legacy (2009-01-07) - 288b

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  • legacy (2009-01-07) - 288a

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  • resolution (2009-01-07) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-01-06) - CERTNM

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  • legacy (2008-05-14) - 288b

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  • legacy (2008-05-15) - 288a

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  • legacy (2008-10-01) - 287

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-10-20) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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  • legacy (2008-10-17) - 288b

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  • legacy (2008-01-03) - 287

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  • accounts-with-accounts-type-dormant (2007-07-23) - AA

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  • legacy (2007-05-22) - 363a

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-07-20) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-16) - AA

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  • legacy (2006-05-18) - 363a

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-20) - 363a

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  • legacy (2005-07-27) - 288a

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  • legacy (2005-07-27) - 288b

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  • accounts-with-accounts-type-dormant (2005-04-20) - AA

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  • legacy (2005-06-07) - 288a

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  • legacy (2004-06-07) - 363a

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  • legacy (2004-02-23) - 287

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-02-23) - 288a

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  • accounts-with-accounts-type-dormant (2004-09-01) - AA

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  • legacy (2003-10-24) - 288b

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  • legacy (2003-06-30) - 288b

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  • legacy (2003-06-30) - 288a

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  • legacy (2003-06-30) - 225

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  • legacy (2003-06-30) - 88(2)R

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  • certificate-change-of-name-company (2003-06-09) - CERTNM

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  • incorporation-company (2003-05-18) - NEWINC

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  • resolution (2003-06-30) - RESOLUTIONS

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  • legacy (2003-06-30) - 287

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