Fairhold Holdings (2003) Limited

04762002

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 13/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 13/05/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Calisto Gr Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 10141011 · England And Wales Company Register · Private Limited Company

Notified 21/12/2023

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018

charge

satisfied

DEUTSCHE POSTBANK AG AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/06/2005Registered 12/07/2005Satisfied 22/10/2005

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 19/12/2003Registered 30/12/2003Satisfied 05/07/2005

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN A.G.

Created 07/07/2003Registered 24/07/2003Satisfied 05/07/2005

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 07/07/2003Registered 14/07/2003Satisfied 05/07/2005