FH

FAIRHOLD HOLDINGS (2005) LIMITED

Active

Company number 05364608

London, England · Incorporated 15 February 2005

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Auditors Resignation Company
Auditors
6 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Resolution
Resolution
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Group
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Group
Accounts
8 January 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
16 September 2006 View
Legacy
Mortgage
16 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
26 April 2006 View
Resolution
Resolution
26 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Accounts
28 February 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Incorporation Company
Incorporation
15 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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