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Fairholme Estates (Holdings) Limited

00830036

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 8, LONDON, NW8 6AG
Incorporated 04/12/1964

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin David Paisner Cbe

director · Since 18/02/1991

SOLICITOR

BRITISH · ENGLAND · Age 82

Also on 7 other boards

Mr Solomon Stanton Potel

director · Since 18/02/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 93

Also on 16 other boards

Miss Debra Potel

director · Since 29/06/1993

CLINICAL PSYCHOLOGIST

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Beverley Barbarash

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Oliver Harvey Hermes

director · Since 01/10/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mrs Rosemary Ann Tubbs

secretary · Since 01/07/2025

Persons with Significant Control

Mr Solomon Stanton Potel

50–75% shares
50–75% votes

British · England · Age 93

Suite 8, 58 Acacia Road, London, NW8 6AG

Notified 06/04/2016

Mr Martin David Paisner

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 82

Adelaide House, London Bridge, London, EC4R 9HA

Notified 06/04/2016

Mr Oliver Harvey Hermes

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 66

Suite 8, 58 Acacia Road, London, NW8 6AG

Notified 09/03/2021

Payne Hicks Beach Trust Corporation Limited

ownership-of-shares-25-to-50-percent-as-trust

10, New Square, London, WC2A 3QG

Reg: 00850087 · United Kingdom · Trust Corporation

Notified 09/03/2021

Former PSCs

Mr Harold Michael Paisner

Ceased 09/03/2021

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 09/08/1983Registered 26/08/1991