FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Overview

Company Name	FAIRHOLD HOLDINGS (2008 Q2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06618079
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2008
Date of Cessation	Jan 27, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD HOLDINGS (2008 Q2) LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Previous Company Names
Company Name	From	Until
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED	Jun 12, 2008	Jun 12, 2008

What are the latest accounts for FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 12, 2025

What are the latest filings for FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2025	Application to strike the company off the register	2 pages	DS01

Jul 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 18, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 18, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 14, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

May 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Nov 05, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260641700001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Jun 12, 2008	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Jun 12, 2008	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British		55840480004
OVALSEC LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Jun 12, 2008	Jun 12, 2008	Nominee Secretary	Temple Back East Temple Quay BS1 6EG Bristol 2				900002570001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Jun 12, 2008	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
OVAL NOMINEES LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Jun 12, 2008	Jun 20, 2008	Nominee Director	Temple Back East Temple Quay BS1 6EG Bristol 2				900002560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FAIRHOLD HOLDINGS (2008 Q2) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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