FH

FAIRCHILD HOLDINGS LIMITED

Active

Company number 11452463

London, England · Incorporated 6 July 2018

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 November 2018

Company overview

Summary

FAIRCHILD HOLDINGS LIMITED is an active private limited company incorporated on 6 July 2018 and registered in England and Wales. Its registered office is at Fairchild House, Redbourne Avenue, London N3 2BP. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 March 2025. The company is not in liquidation, has no charges, and has no insolvency history.

The current directors are Melvin Frank Robinson (born March 1956), Steven Sharpe (born May 1967), and Giovanni Primo Losi (born October 1948), all of whom are British or Italian nationals resident in the United Kingdom. Historical persons with significant control have included the three directors together with their spouses; all previous PSC notifications have now ceased, with updated notifications filed in October 2023.

The company has maintained an unbroken record of filing confirmation statements, with the latest made up to 5 July 2025. No further notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LG
6 July 2018
6 July 2018
SS
SHARPE, Steven
Director
6 July 2018

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
5 November 2018
Shares allotted · 0 shares allotted
5 November 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Capital Allotment Shares
Capital
5 December 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Incorporation Company
Incorporation
6 July 2018 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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