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Fairhold Holdings No.3 (Rpi) Limited

Fairhold Holdings No.3 (Rpi) Limited is an active company incorporated on 23 March 2006 with the registered office located in London, City of London. Fairhold Holdings No.3 (Rpi) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05754091
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Holdings No. 3 (Appts) Limited
Apex Group Secretaries (UK) Limited, Sean Peter Martin, and 3 more are mutual people.
Active
Adriatic Land 13 (GR1) Limited
Davinia Elaine Smith, Sean Peter Martin, and 3 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Adrian Leslie Jeffery, Rinaldo Enrico Marcoz, and 2 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Fairhold Holdings (2006) APPTS Ltd
Apex Group Secretaries (UK) Limited, Adrian Leslie Jeffery, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £1K (-1%)
Turnover
£478K
Increased by £19K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£16.5M
Decreased by £4.49M (-21%)
Total Liabilities
-£11.62M
Increased by £319K (+3%)
Net Assets
£4.88M
Decreased by £4.8M (-50%)
Debt Ratio (%)
70%
Increased by 16.58% (+31%)
Latest Activity
Mr Rinaldo Enrico Marcoz Appointed
20 Days Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Christopher Michael Warnes Resigned
2 Years 2 Months Ago on 7 Jul 2023
Coral Suzanne Bidel Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
Submitted on 18 Jul 2023
Repayment History
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