FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
COMPANY NUMBER
05754091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED?
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 NO.3 (RPI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED?
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: 254 Past: 281 |
View Report |
|
01/04/2019 - Present (5 years and 8 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 Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
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: 136 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| ELEVATE TRAMPOLINE PARKS LIMITED | Active - Accounts Filed | View Report |
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ABACUS LAND 1 (HOLDCO 1) LTD | N/A | N/A |
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 1 LTD | N/A | N/A |
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| LAMBETH LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
| M& G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| M&G CREL EU/UK IG 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGNOLIA MORTGAGE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENIOR COMMERCIAL MORTGAGE LOAN FUND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TANAGER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement 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 (918472581) Appointed |
| 17/07/2023 | New Board Member Sean Peter Martin (931126890) Appointed |
| 17/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 21/04/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/05/2019 | Jason Christopher Bingham (924262457) has left the board |
| 12/04/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 31/07/2018 | Rhea Leom Hood (919061338) has left the board |
| 31/07/2018 | New Board Member Jason Christopher Bingham (924262457) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 16/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 20/04/2016 | James Robert Saout (919061265) has left the board |
| 30/08/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919187019) has left the board |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 20/10/2014 | Christopher Charles McGill (915802170) has left the board |
| 20/10/2014 | Paul Hallam (916731980) has left the board |
| 20/10/2014 | William Kenneth Procter (909867888) has left the board |
| 20/10/2014 | New Board Member Rhea Leom Gordon (919061338) Appointed |
| 20/10/2014 | New Board Member James Robert Saout (919061265) Appointed |
| 20/10/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919187019) Appointed |
| 24/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 27/11/2013 | William Kenneth Procter (917920478) has left the board |
| 23/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
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