Fairhold Holdings (2003) Limited
- Company number
- 04762002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2003
- Nature of business
- Dormant Company
- Corporate group
- Calisto Gr Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 13 May 2003 | |
| HALLAM, Paul | Secretary | 1 Mar 2012 | 10 Jul 2019 |
| WOLFSON, Alan | Secretary | 13 May 2003 | 29 Feb 2012 |
| RAPLEY, Ian | Director | 10 Jun 2010 | 17 Mar 2011 |
| MCGILL, Christopher Charles | Director | 24 Aug 2009 | 10 Jun 2010 |
| OVALSEE LIMITED | Corporate-Secretary | 28 Mar 2008 | 12 Sep 2008 |
| RAPLEY, Ian | Director | 30 Mar 2005 | 28 Jun 2005 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 13 May 2003 | 13 May 2003 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 May 2003 | 13 May 2003 |
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 (2003) Limited → Calisto Gr Limited
Controls
- Backfield (2003) Limited (04846350)
- Backgain Limited (04893618)
- Backglaze Limited (04893579)
- Backgrove Limited (04893574)
- Brewhouse Lane Limited (04125293)
- Brookrace Limited (04793057)
- Buttonmagic Limited (04833050)
- Dawnhome Limited (04059283)
- Fairhold (2003) Limited (04846343)
- Fairhold (Briardene) Limited (04763653)
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 Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.