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Nom

Fairhold Holdings (2003) Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04762002 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calisto Gr Limited Status: Active Notified: 21/12/2023 Companies House Number: 10141011 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Active Notified: 29/03/2011 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London Status: Active Notified: 13/05/2003 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Backfield (2003) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04846350 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Backgain Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893618 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Backglaze Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893579 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Backgrove Limited Status: Active Notified: 06/04/2016 Companies House Number: 04893574 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brookrace Limited Status: Active Notified: 06/04/2016 Companies House Number: 04793057 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Buttonmagic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04833050 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fairhold (2003) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04846343 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fairhold (Briardene) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04763653 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Piervalley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04796368 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Residential Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03903631 Nature of Control
  • Ownership of shares - 75% or more