FAIRHOLD FREEHOLDS NO.2 LIMITED
Company Number 03229749
Status
Active
Incorporated
July 26, 1996
Entity Type
Ltd
Registered Office
Berkeley House
London
N3 2JX
68100
Previous Names
PEVEREL FREEHOLDS NO.2 LIMITED
Ceased on Nov 11, 2011
SHELFCO (NO.1229) LIMITED
Ceased on Sep 27, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FAIRHOLD FREEHOLDS NO.2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03229749, this organization has been active since July 1996. Primarily in the 68100 sector, the business maintains its official headquarters at Berkeley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 15, 2026
Officers
Mar 19, 2026
Officers
Mar 19, 2026
Officers
Mar 19, 2026
Accounts
Dec 11, 2025
Accounts
Dec 11, 2025
Other
Dec 11, 2025
Confirmation Statement
Sep 12, 2025
Other
Jul 23, 2025
Confirmation Statement
Sep 10, 2024
Accounts
Jun 25, 2024
Accounts
Jun 25, 2024
Other
Jun 25, 2024
Other
Apr 24, 2024
Confirmation Statement
Sep 1, 2023
Accounts
Aug 17, 2023
Accounts
Dec 15, 2022
Confirmation Statement
Aug 23, 2022
Confirmation Statement
Sep 3, 2021
Accounts
Jul 16, 2021
Officers
Mar 5, 2021
Confirmation Statement
Aug 13, 2020
Accounts
Jul 30, 2020
Confirmation Statement
Sep 17, 2019
Officers
Aug 2, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dellmes Gr Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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