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All Information about:

                        
Name

Fairholme Estates (Holdings) LTD

Address
Suite 8
58 Acacia Road
St John's Wood
London
NW8 6AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name Fairholme Estates (Holdings) Limited
Company No. 00830036 Show on Companies House
Accountssmall
last accounts made up to 31 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Hermes, Oliver Status: Active Notified: 09/03/2021 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Paisner, Martin David Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Payne Hicks Beach Trust Corporation Limited Status: Active Notified: 09/03/2021 Companies House Number: 00850087 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Potel, Solomon Stanton Status: Active Notified: 06/04/2016 Date of Birth: 06/1933 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Paisner, Harold Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 06/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (7)

    Source: Companies House
    Barbarash, Beverley London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes, Oliver Harvey Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Paisner, Martin David London Bridge, London Status: Active Notified: 18/02/1991 Date of Birth: 09/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Potel, Debra 3-21 Finchley Road, London Status: Active Notified: 29/06/1993 Date of Birth: 08/1969 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British
    Potel, Gillian London Status: Active Notified: 18/02/1991 Date of Birth: 08/1935 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Potel, Gillian London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary
    Potel, Solomon Stanton London Status: Active Notified: 18/02/1991 Date of Birth: 06/1933 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fairholme Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Fairholme Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Crockhamwell Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 04850392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Beau Design Services (1985) LTD99/100 The Arches, Ravenscourt Place, London, W6 0UN