Fairhold Holdings (2005) Limited

05364608

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 15/02/2005

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 09/10/2014

Also on 219 other boards

Mr Adrian Leslie Jeffery

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 40 other boards

Mr Sean Peter Martin

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Mr Rinaldo Enrico Marcoz

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Charges1 outstanding

Charge

outstanding

BOARDWALK FINANCE LIMITED

Created 10/10/2014Registered 23/10/2014

charge

satisfied

BAYERISCHE LANDESBANK IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE AS AGENT ANDTRU

Created 29/08/2006Registered 13/09/2006Satisfied 26/03/2015

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 03/03/2005Registered 15/03/2005Satisfied 16/09/2006

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 03/03/2005Registered 11/03/2005Satisfied 16/09/2006