FH

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Active

Company number 05754096

London, England · Incorporated 23 March 2006

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 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
23 March 2026
Next due
6 April 2027
7 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
4 April 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
26 March 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 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
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 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
30 March 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
5 April 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 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
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2016 View
Accounts With Accounts Type Full
Accounts
26 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
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
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 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 Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 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
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
17 April 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Group
Accounts
11 March 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Mortgage
27 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Mortgage
23 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Accounts
8 December 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Officers
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Capital
3 May 2006 View
Incorporation Company
Incorporation
23 March 2006 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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