Fairhold Holdings Limited
04080387
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 10/01/2001
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Persons with Significant Control
Calisto Gr Limited
Berkeley House, 304, Regents Park Road, London, N3 2JX
Reg: 10141011 · England And Wales Company Register · Private Limited Company
Notified 21/12/2023
Former PSCs
Ironhome Limited
Ceased 21/12/2023
Charges0 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
BARCLAYS BANK PLC
ABBEY NATIONAL TREASURY SERVICES PLC (THE "BANK")