Fairhold Holdings (2001) Limited
- Company number
- 04235942
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jun 2001
- Nature of business
- Dormant Company
- Corporate group
- Calisto Gr Limited (51 companies)
Registered office
Previous names
- Hillgate (246) Limited (until 8 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLGATE NOMINEES LIMITED | Corporate-Nominee-Director | 18 Jun 2001 | 14 Aug 2001 |
| HILLGATE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Jun 2001 | 14 Aug 2001 |
| HILLGATE SECRETARIAL LIMITED | Corporate-Nominee-Director | 18 Jun 2001 | 14 Aug 2001 |
| OP SECRETAIRES LIMITED | Corporate-Secretary | 5 Nov 2001 | 2 Jan 2003 |
| INGHAM, Michael Harry Peter | Secretary | 14 Aug 2001 | 3 Mar 2003 |
| MCGILL, Christopher Charles | Director | 24 Aug 2009 | 10 Jun 2010 |
| RAPLEY, Ian | Director | 10 Jun 2010 | 17 Mar 2011 |
| WOLFSON, Alan | Secretary | 3 Mar 2003 | 29 Feb 2012 |
| RAPLEY, Ian | Secretary | 19 Aug 2005 | 27 Dec 2012 |
| HALLAM, Paul | Secretary | 1 Mar 2012 | 10 Jul 2019 |
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| LAU, Daniel | Secretary | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 29 Mar 2011 | |
| PROCTER, William Kenneth | Director | 14 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisto Gr Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2023 |
Accounts
Connections
Owned by
Fairhold Holdings (2001) Limited → Calisto Gr Limited
Controls
- Fairhold (2001) Limited (04235938)
- Fairhold (2002) Limited (03541709)
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.