FH

FAIRHOLD HOLDINGS PERMACO LIMITED

Dissolved

Company number 06399708

London, England · Incorporated 16 October 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

FAIRHOLD HOLDINGS PERMACO LIMITED, a private limited company registered in England and Wales, was dissolved on 27 January 2026 having been incorporated on 16 October 2007. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: MCGILL, Christopher Charles (appointed 29 March 2011), PROCTER, William Kenneth (appointed 28 July 2014), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 18 July 2025. Its most recent confirmation statement was made up to 16 October 2025. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
16 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
28 July 2014
MC
MCGILL, Christopher Charles
Director
29 March 2011
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 October 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 October 2007
WA
WOLFSON, Alan
Secretary · Resigned
16 October 2007
RI
RAPLEY, Ian
Secretary · Resigned
16 October 2007
PW
PROCTER, William Kenneth
Director · Resigned
16 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Accounts With Accounts Type Small
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Resolution
Resolution
21 June 2012 View
Memorandum Articles
Incorporation
21 June 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Capital
26 September 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Incorporation Company
Incorporation
16 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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