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FAIRHOLD HOLDINGS (2005) LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05364608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BIDEL, Coral Suzanne
- JEFFERY, Adrian Leslie
- WARNES, Christopher Michael
- MARTIN, Sean Peter
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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FAIRHOLD HOLDINGS (2005) LIMITED Company Description
- FAIRHOLD HOLDINGS (2005) LIMITED is a ltd registered in United Kingdom with the Company reg no 05364608. Its current trading status is "live". It was registered 2005-02-15. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at 6Th Floor, 125 London Wall .
Get FAIRHOLD HOLDINGS (2005) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairhold Holdings (2005) Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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change-corporate-secretary-company-with-change-date (2023-03-09) - CH04
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-03-24) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-corporate-secretary-company-with-change-date (2016-03-16) - CH04
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-04-15) - RP04
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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second-filing-of-form-with-form-type (2015-07-23) - RP04
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second-filing-of-form-with-form-type (2015-07-24) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-account-reference-date-company-previous-shortened (2015-08-21) - AA01
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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second-filing-of-form-with-form-type (2015-07-27) - RP04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-group (2014-05-21) - AA
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capital-allotment-shares (2014-10-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-10-16) - AP04
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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resolution (2014-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-group (2010-10-15) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-group (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288a
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-group (2009-08-20) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-group (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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legacy (2006-08-31) - 288b
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legacy (2006-09-07) - 155(6)a
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legacy (2006-09-07) - 155(6)b
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legacy (2006-09-13) - 395
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legacy (2006-09-14) - 122
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legacy (2006-09-16) - 403a
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resolution (2006-09-15) - RESOLUTIONS
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-11) - 395
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legacy (2005-02-23) - 288a
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legacy (2005-02-23) - 288b
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legacy (2005-02-28) - 225
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legacy (2005-03-07) - 88(2)R
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legacy (2005-03-15) - 123
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legacy (2005-03-15) - 88(2)R
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resolution (2005-03-15) - RESOLUTIONS
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incorporation-company (2005-02-15) - NEWINC
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legacy (2005-03-15) - 395
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legacy (2005-04-11) - 288a
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-02-23) - 287