Fitzmaurice Holdings Limited

General information

Name:

Fitzmaurice Holdings Ltd

Office Address:

Avian Way Salhouse Road NR7 9AJ Norwich

Number: 01125926

Incorporation date: 1973-08-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Norwich with reg. no. 01125926. The firm was registered in 1973. The office of this firm is located at Avian Way Salhouse Road. The post code for this address is NR7 9AJ. The enterprise's registered with SIC code 52103 meaning Operation of warehousing and storage facilities for land transport activities. Fitzmaurice Holdings Ltd released its account information for the period that ended on 2018-11-30. The most recent annual confirmation statement was submitted on 2020-03-16.

Dominic F. and Timothy F. are listed as enterprise's directors and have been working on the company success since Fri, 15th Mar 1991. To help the directors in their tasks, the company has been utilizing the skillset of Dominic F. as a secretary.

Executives with significant control over the firm are: Timothy F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominic F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Dominic F.

Role: Secretary

Latest update: 26 April 2020

Dominic F.

Role: Director

Appointed: 15 March 1991

Latest update: 26 April 2020

Timothy F.

Role: Director

Appointed: 15 March 1991

Latest update: 26 April 2020

People with significant control

Timothy F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dominic F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 March 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' accounts made up to November 30, 2018 (AA)
filed on: 29th, August 2019
accounts
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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
46
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