FH

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Dissolved

Company number 05869945

London, England · Incorporated 7 July 2006

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCK ACQUISITIONS II LIMITED · 7 July 2006 – 23 June 2008

Previous registered addresses

Berkeley House 304 Regents Park Road London N3 2JY England · until 29 March 2019

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 5 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
18 September 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Director
10 July 2019
PW
PROCTER, William Kenneth
Director
28 July 2014
MC
MCGILL, Christopher Charles
Director
29 March 2011
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
27 November 2007
WA
WOLFSON, Alan
Secretary · Resigned
27 November 2007
GM
GASTON, Michael John
Director · Resigned
27 November 2007
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
7 July 2006
KS
KHADHOURI, Sidney Ezra
Director · Resigned
7 July 2006
MC
MCGILL, Christopher Charles
Director · Resigned
7 July 2006
PW
PROCTER, William Kenneth
Director · Resigned
7 July 2006
SR
SILVA, Richard
Director · Resigned
7 July 2006
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
7 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Capital Alter Shares Subdivision
Capital
25 April 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Accounts With Accounts Type Group
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Resolution
Resolution
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 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
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
24 November 2008 View
Legacy
Accounts
18 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Capital
30 June 2008 View
Certificate Change Of Name Company
Change Of Name
19 June 2008 View
Legacy
Address
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
30 August 2007 View
Incorporation Company
Incorporation
7 July 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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