FAIRHOLD ATLAS LIMITED

Key Data

Status

Active

Company No.

04735472

Incorporation date

15/04/2003

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2003)

14/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

19/03/2026

Director's details changed for Mr William Kenneth Procter on 2017-06-01

View PDF (2 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

25/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

25/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

30/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

29/03/2019

Registered office address changed from , Berkeley House 304 Regents Park Road, London, N3 2JY, England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-29

View PDF (1 pages)

01/11/2018

Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX to Berkeley House 304 Regents Park Road London N3 2JX on 2018-11-01

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from, second floor beech house, 551 avebury boulevard, milton keynes, MK9 3DR

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from, st david's court, union street, wolverhampton, west midlands, WV1 3JE

View PDF (1 pages)

14/06/2003

Registered office changed on 14/06/03 from:\2 piries place, horsham, west sussex RH12 1EH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carney, Christopher	Director	02/05/2008 - 19/12/2008	188
Murrin, Jonathan Charles	Director	03/07/2007 - 02/05/2008	165
Rapley, Ian	Director	10/06/2010 - 17/03/2011	269
CML SECRETARIES LIMITED	Corporate Secretary	15/04/2003 - 15/04/2003	23
Tchenguiz, Vincent Aziz	Director	18/11/2009 - 08/01/2010	341

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAIRHOLD ATLAS LIMITED

FAIRHOLD ATLAS LIMITED is an(a) Active company incorporated on 15/04/2003 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRHOLD ATLAS LIMITED?

FAIRHOLD ATLAS LIMITED is currently Active. It was registered on 15/04/2003 .

Where is FAIRHOLD ATLAS LIMITED located?

FAIRHOLD ATLAS LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does FAIRHOLD ATLAS LIMITED do?

FAIRHOLD ATLAS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FAIRHOLD ATLAS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.