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Companies House/London/Company profile

FAIRHOLME ESTATES (HOLDINGS) LIMITED

Active
00830036·incorporated 1964-12-04

FAIRHOLME ESTATES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 4 December 1964 at Companies House (number 00830036; OpenRegistry canonical ID GB-00830036-fairholme-estates-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-12-04
Registered Address
SUITE 8, 58 ACACIA ROAD, LONDON, NW8 6AG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

44 charges recorded against the company at Companies House: 0 outstanding, 44 satisfied, 0 partially satisfied.

Persons with significant control

FAIRHOLME ESTATES (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mr Solomon Stanton Potel born 1933 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Martin David Paisner born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Harvey Hermes born 1960 resident in England, British national. Notified 2021-03-09.
    • Owns 25–50% of shares
  • Payne Hicks Beach Trust Corporation Limited (United Kingdom reg. 00850087). Notified 2021-03-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Harold Michael Paisner born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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