FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

Key Data

Status

Active

Company No.

05476758

Incorporation date

09/06/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

29/08/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18

View PDF (1 pages)

29/08/2025

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2025-08-18

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-03-31

View PDF (32 pages)

13/02/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01

View PDF (1 pages)

05/02/2025

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-05

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-07

View PDF (1 pages)

18/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-04

View PDF (2 pages)

12/07/2023

Appointment of Mr Sean Peter Martin as a director on 2023-07-04

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

09/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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

31/03/2024

Next confirmation date

09/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Marcoz, Rinaldo Enrico	Director	18/08/2025 - Present	237
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	09/10/2014 - Present	129
Warnes, Christopher Michael	Director	27/01/2017 - 07/07/2023	146
Smith, Davinia Elaine	Director	04/07/2023 - 18/08/2025	111
Jeffery, Adrian Leslie	Director	01/04/2019 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 HOLDINGS (2006) HOUSES LIMITED?

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED is currently Active. It was registered on 09/06/2005 .

Where is FAIRHOLD HOLDINGS (2006) HOUSES LIMITED located?

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does FAIRHOLD HOLDINGS (2006) HOUSES LIMITED do?

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FAIRHOLD HOLDINGS (2006) HOUSES LIMITED?

The latest filing was on 29/08/2025: Termination of appointment of Davinia Elaine Smith as a director on 2025-08-18.