Ltd Facts The UK company register, as filed

Register entry · No. 08656068

FAIRHOLD VT1 REPONO LIMITED

Active Private Limited Company Incorporated 19 Aug 2013

Checks

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

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    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 2 Sep 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2013 (13 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 7 Nov 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
    DORMANT

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FAIRHOLD VT1 REPONO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Director Director 19 Aug 2013 — May 1953 British · England
Christopher Charles McGill Director Director 19 Aug 2013 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Chartered Accountant Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightyear Estates Holdings Limited company · 08249934 · England Ownership of shares 75 to 100 percent 29 Oct 2024 — —

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

Ask about this company

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Questions

Is FAIRHOLD VT1 REPONO LIMITED still trading?

The register shows FAIRHOLD VT1 REPONO LIMITED as active.

What does FAIRHOLD VT1 REPONO LIMITED do?

It files the industry code 99999 (Dormant Company).

When was FAIRHOLD VT1 REPONO LIMITED set up?

It was incorporated on 19 August 2013.

When are FAIRHOLD VT1 REPONO 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 VT1 REPONO LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs FAIRHOLD VT1 REPONO LIMITED?

FAIRHOLD VT1 REPONO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. 08828517 CHONGQING JIAMU MACHINERY CO., LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  2. 08828744 HEATKEY LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  3. 08828602 MANUFACTURERS OF HAPPINESS LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  4. 08828732 OCTAN INITIATIVE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 99999 · Dormant Company
  5. 08828763 PRIME CHANGE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House