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Fairhold Holdings (2009 Q1) Limited

Fairhold Holdings (2009 Q1) Limited is a dormant company incorporated on 18 November 2008 with the registered office located in London, Greater London. Fairhold Holdings (2009 Q1) Limited was registered 16 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06752513
Private limited company
Age
16 years
Incorporated 18 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fairhold Holdings (2009 Q1) Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rowan Land Ltd
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
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Fairhold Properties No. 7 Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
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Parkbrace Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Victoria Investments No.2 Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Atlas Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Apollo Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Byron Halls Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.46M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 17 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 24 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Aug 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 5 Mar 2021
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Repayment History
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