Fairhold Holdings No. 3 (Appts) Limited

05754096

active

Private Limited Company

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 23/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43 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, ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE(THE

Created 17/07/2007Registered 23/07/2007Satisfied 26/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 22/06/2006Registered 04/07/2006Satisfied 27/07/2007