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 56

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

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 27/03/2015Registered 10/04/2015Satisfied 26/11/2020

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 08/04/2015Registered 10/04/2015Satisfied 29/11/2017

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/07/2010Registered 31/07/2010Satisfied 30/10/2014

charge

satisfied

SANTANDER UK PLC

Created 29/07/2010Registered 31/07/2010Satisfied 06/03/2017

charge

satisfied

SANTANDER UK PLC

Created 25/06/2010Registered 07/07/2010Satisfied 06/03/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/05/2007Registered 08/06/2007Satisfied 06/05/2010

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/01/2006Registered 14/01/2006Satisfied 26/11/2020

charge

satisfied

BRADFORD & BINGLEY PLC

Created 16/10/2000Registered 13/08/2005Satisfied 06/12/2013

charge

satisfied

BRADFORD & BINGLEY PLC

Created 26/07/2005Registered 06/08/2005Satisfied 06/12/2013

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/06/2003Registered 27/06/2003Satisfied 06/05/2010

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/12/2001Registered 28/12/2001Satisfied 26/11/2020

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1999Registered 17/08/1999Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1999Registered 17/08/1999Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1999Registered 17/08/1999Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1999Registered 16/08/1999Satisfied 06/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1999Registered 16/08/1999Satisfied 06/06/2016

charge

satisfied

SUN LIFE ASSURANCE COMPANY

Created 10/05/1999Registered 12/05/1999Satisfied 06/05/2010

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 25/09/1998Registered 06/10/1998Satisfied 21/06/2003

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 06/05/2010

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 06/05/2010

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 28/08/1992Registered 14/09/1992Satisfied 07/11/1998

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 09/05/1984Registered 10/05/1991Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 30/05/1989Registered 01/06/1989Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 16/05/1989Registered 18/05/1989Satisfied 09/06/1999

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 31/03/1988Registered 14/04/1988Satisfied 24/10/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 02/12/1987Registered 11/12/1987Satisfied 18/06/2007

charge

satisfied

SUN LIFE ASSURANCE COMPANY

Created 26/09/1986Registered 13/10/1986Satisfied 06/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 11/03/1986Registered 13/03/1986Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 15/05/1984Registered 16/05/1984Satisfied 02/05/1991

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 31/03/1983Registered 06/04/1983Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 08/02/1983Registered 10/02/1983Satisfied 02/05/1991

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 18/11/1982Registered 22/11/1982Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 14/10/1982Registered 18/10/1982Satisfied 02/05/1991

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 15/07/1977Registered 09/09/1982Satisfied 02/05/1991

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 11/08/1978Registered 07/09/1982Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1982Registered 01/09/1982Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1982Registered 01/09/1982Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1982Registered 01/09/1982Satisfied 02/05/1991

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 11/08/1978Registered 15/07/1982Satisfied 21/06/2003

charge

satisfied

ROYAL LIVER TRUSTEES LIMITED

Created 24/10/1978Registered 15/07/1982Satisfied 02/05/1991

charge

satisfied

MIDLAND BANK LTD

Created 29/10/1974Registered 04/11/1974Satisfied 10/06/1991

charge

satisfied

MIDLAND BANK LTD

Created 04/10/1974Registered 11/10/1974Satisfied 21/06/2003

charge

satisfied

MIDLAND BANK LTD

Created 31/07/1974Registered 06/08/1974Satisfied 02/05/1991