FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
COMPANY NUMBER
05754096
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
23/03/2024
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 |
|---|---|---|
| BOARDWALK FINANCE DESIGNATED ACTIVITY CO | N/A | N/A |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 10/04/2024 | 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 (APPTS) 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 (APPTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD HOLDINGS NO. 3 (APPTS) 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: 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 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: 136 Past: 54 |
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 |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 10/04/2024 | 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 (931125505) 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 |
| 17/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 18/04/2020 | 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 |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 31/01/2017 | Zena Patricia Couppey (920052930) has left the board |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/01/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 10/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 19/01/2016 | Martin Charles Schnaier (916648141) has left the board |
| 19/01/2016 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 30/08/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919186991) has left the board |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 10/11/2014 | Jason Christopher Bingham (919186518) has left the board |
| 21/10/2014 | Change in Reg. Office |
| 20/10/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919186991) Appointed |
| 20/10/2014 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 20/10/2014 | New Board Member Jason Christopher Bingham (919186518) Appointed |
| 20/10/2014 | William Kenneth Procter (909867888) has left the board |
| 20/10/2014 | Christopher Charles McGill (915802170) has left the board |
| 20/10/2014 | Paul Hallam (916731938) has left the board |
| 24/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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