# Fairhold Holdings (2001) Limited

## Details

- **Company number:** [04235942](https://find-and-update.company-information.service.gov.uk/company/04235942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2001
- **Registered office:** BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Calisto Gr Limited](/group/1911) (51 companies)


## Previous names

- Hillgate (246) Limited (until 8 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | director | 22 Feb 2021 |  |
| LAU, Daniel | secretary | 10 Jul 2019 |  |
| HALLAM, Paul | director | 10 Jul 2019 |  |
| MCGILL, Christopher Charles | director | 29 Mar 2011 |  |
| PROCTER, William Kenneth | director | 14 Aug 2001 |  |
| HALLAM, Paul | secretary | 1 Mar 2012 | 10 Jul 2019 |
| RAPLEY, Ian | secretary | 19 Aug 2005 | 27 Dec 2012 |
| WOLFSON, Alan | secretary | 3 Mar 2003 | 29 Feb 2012 |
| RAPLEY, Ian | director | 10 Jun 2010 | 17 Mar 2011 |
| MCGILL, Christopher Charles | director | 24 Aug 2009 | 10 Jun 2010 |
| INGHAM, Michael Harry Peter | secretary | 14 Aug 2001 | 3 Mar 2003 |
| OP SECRETAIRES LIMITED | corporate-secretary | 5 Nov 2001 | 2 Jan 2003 |
| HILLGATE SECRETARIAL LIMITED | corporate-nominee-director | 18 Jun 2001 | 14 Aug 2001 |
| HILLGATE SECRETARIAL LIMITED | corporate-nominee-secretary | 18 Jun 2001 | 14 Aug 2001 |
| HILLGATE NOMINEES LIMITED | corporate-nominee-director | 18 Jun 2001 | 14 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisto Gr Limited | ownership-of-shares-75-to-100-percent | 21 Dec 2023 |  |




## Owned by

Fairhold Holdings (2001) Limited → [Calisto Gr Limited](/company/10141011)



## Controls

- [Fairhold (2001) Limited](/company/04235938) (04235938)
- [Fairhold (2002) Limited](/company/03541709) (03541709)



## Directors' other companies

- [HALLAM, Paul](/person/5510402) - director at [Tor Sands Freehold Limited](/company/05857041)
- [HALLAM, Paul](/person/5510402) - director at [Verdana Gr Limited](/company/09642805)
- [HALLAM, Paul](/person/5510402) - director at [Denetower Limited](/company/01197872)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Leda Limited](/company/08129460)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Crescent Limited](/company/08129968)
- [HALLAM, Paul](/person/5510402) - director at [Rock Acquisitions I Limited](/company/05869926)
- [HALLAM, Paul](/person/5510402) - director at [Development Securities (No.76) Limited](/company/07672832)
- [HALLAM, Paul](/person/5510402) - director at [Townsguard Limited](/company/09151642)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Breccia Limited](/company/08130096)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold (2001) Limited](/company/04235938)



## Registered address

260 companies are registered at this address - likely a registration agent.