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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)

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Persons with Significant Control (5)

Source: Companies House
Hermes, Oliver Harvey 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 (8)

    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, 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, England 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, 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
    Tubbs, Rosemary Ann London, United Kingdom Status: Active Notified: 01/07/2025 Role: Secretary
    Potel, Gillian London Status: Ceased Notified: 18/02/1991 Ceased: 15/06/2025 Date of Birth: 08/1935 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Potel, Gillian London, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 15/06/2025 Role: Secretary

    Branch VAT Numbers (2)

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