Fairhold Homes (No.2) Limited
- Company number
- 03387573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1997
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Fernando Jsn PLC (20 companies)
Registered office
Previous names
- Mccarthy & Stone Housing Limited (until 8 Dec 1999)
- Speed 6399 Limited (until 9 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, Simon Jonathan | Director | 25 Sep 2020 | |
| PARCELL, Graham James | Director | 25 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vega Gr Limited | Ownership Of Shares 75 To 100 Percent | 10 Jul 2020 | 10 Jul 2020 |
| Fairhold Finance Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Jul 2020 |
| Fairhold Finance Limited | Ownership Of Shares 75 To 100 Percent | 10 Jul 2020 | 25 Sep 2020 |
| Fernando Propco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2020 |
Accounts
Connections
Owned by
Fairhold Homes (No.2) Limited → Fernando Propco Holdings Limited → Fernando Ssn PLC → Fernando Jsn PLC
Directors’ other companies
- LAKE, Simon Jonathan - Director at Littonace Hmf Limited
- PARCELL, Graham James - Director at Littonace Hmf Limited
Registered address
260 companies are registered at this address - likely a registration agent.