FH

FAIRHOLD HOLDINGS (2003) LIMITED

Active

Company number 04762002

London, England · Incorporated 13 May 2003

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

FAIRHOLD HOLDINGS (2003) LIMITED is a private limited company registered in England and Wales since its incorporation on 13 May 2003 and remains active on the register. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Calisto Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 13 May 2003), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 23 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. Companies House holds 140 filings for this company, most recently an other filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • LJUNGBERG LIMITED (50.0%)
  • CALISTO GR LIMITED (47.2%)
  • CLIVE RUSSEL (2.8%)
Total shares
9,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CALISTO GR LIMITED ORDINARY B 4,252 47.24% 4,252 47.24%
CLIVE RUSSEL ORDINARY B 248 2.76% 248 2.76%
LJUNGBERG LIMITED ORDINARY A 4,500 50.00% 4,500 50.00%
Total 9,000 100% 9,000 100%

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth, Mr.
Director
13 May 2003
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
OL
OVALSEE LIMITED
Corporate Secretary · Resigned
28 March 2008
RI
RAPLEY, Ian
Director · Resigned
30 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 May 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 May 2003
WA
WOLFSON, Alan
Secretary · Resigned
13 May 2003

Persons with significant control

PS
Calisto Gr Limited
Ownership Of Shares 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 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
1 November 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Group
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 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
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
1 June 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Group
Accounts
12 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Accounts With Accounts Type Group
Accounts
21 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Group
Accounts
15 March 2006 View
Legacy
Accounts
9 November 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
30 December 2003 View
Resolution
Resolution
21 September 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
14 July 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Accounts
26 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Address
14 June 2003 View
Incorporation Company
Incorporation
13 May 2003 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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