Ltd Facts The UK company register, as filed

Register entry · No. 04762002

FAIRHOLD HOLDINGS (2003) LIMITED

Active Private Limited Company Incorporated 13 May 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. FAIRHOLD HOLDINGS (2003) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Director 13 May 2003 — May 1953 British · England
Christopher Charles McGill Director 29 Mar 2011 — April 1960 British · England
Paul Hallam Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calisto Gr Limited company · 10141011 · England Ownership of shares 75 to 100 percent 21 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAIRHOLD HOLDINGS (2003) LIMITED still trading?

The register shows FAIRHOLD HOLDINGS (2003) LIMITED as active.

What does FAIRHOLD HOLDINGS (2003) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was FAIRHOLD HOLDINGS (2003) LIMITED set up?

It was incorporated on 13 May 2003.

When are FAIRHOLD HOLDINGS (2003) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FAIRHOLD HOLDINGS (2003) LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs FAIRHOLD HOLDINGS (2003) LIMITED?

FAIRHOLD HOLDINGS (2003) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 05127691 G KURZ CONSULTANTS LTD Active Private Limited Company Inc. 13 May 2004 99999 · Dormant Company
  3. 05127860 GOOD QUESTION ENTERPRISES LIMITED Active Private Limited Company Inc. 13 May 2004 99999 · Dormant Company
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  5. NI050648 ROYCE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 13 May 2004 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House