FAIRHOLD HOLDINGS (2006) APPTS LTD
Active - Accounts Filed
General Information
NAME
FAIRHOLD HOLDINGS (2006) APPTS LTD
COMPANY NUMBER
05380171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/03/2005
21/06/2005
FAIRHOLD HOLDINGS (2006) LIMITED
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDWALK FINANCE DESIGNATED ACTIVITY CO | N/A | N/A |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about FAIRHOLD HOLDINGS (2006) APPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHOLD HOLDINGS (2006) APPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD HOLDINGS (2006) APPTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 09/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDWALK FINANCE DESIGNATED ACTIVITY CO | N/A | N/A |
| ADRIARIC LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 4 (GR2) LIMITED | Non-Trading | View Report |
| ADRIATIC LAND 3 LTD | N/A | N/A |
| ADRIATIC LAND 3 (GR1) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 4 (GR1) LIMITED | Non-Trading | View Report |
| FAIRHOLD HOLDINGS (2005) LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 17/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | New Board Member Sean Peter Martin (931122776) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/05/2019 | Jason Christopher Bingham (913916247) has left the board |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 31/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 10/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 13/11/2015 | Martin Charles Schnaier (916648141) has left the board |
| 13/11/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 01/09/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919186800) has left the board |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 02/12/2014 | William Kenneth Procter (909867888) has left the board |
| 10/11/2014 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 10/11/2014 | Jason Christopher Bingham (919186518) has left the board |
| 20/10/2014 | Paul Hallam (916729982) has left the board |
| 20/10/2014 | Christopher Charles McGill (915802170) has left the board |
| 20/10/2014 | New Board Member Jason Christopher Bingham (919186518) Appointed |
| 20/10/2014 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 20/10/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919186800) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
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