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FIT OUT (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fit Out (uk) Holdings Limited. The company was founded 18 years ago and was given the registration number 05760869. The firm's registered office is in LONDON. You can find them at 27 Abbey Road, Park Royal, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIT OUT (UK) HOLDINGS LIMITED
Company Number:05760869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Abbey Road, Park Royal, London, NW10 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Secretary24 July 2014Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director30 March 2006Active
27, Abbey Road, Park Royal, London, England, NW10 7SJ

Director24 July 2014Active
16 Ranelagh Gardens, Stamford Brook Avenue, Hammersmith, W6 0YE

Secretary30 March 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary29 March 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director29 March 2006Active

People with Significant Control

Mr Stephen Mcweeney
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Address:27, Abbey Road, London, NW10 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-06Resolution

Resolution.

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2024-02-27Capital

Capital allotment shares.

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2023-09-23Accounts

Accounts with accounts type group.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type group.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type group.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type group.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type group.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type group.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type group.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type group.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person director company with name date.

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2014-10-10Officers

Change person director company with change date.

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2014-10-10Officers

Appoint person secretary company with name date.

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2014-10-10Officers

Termination secretary company with name termination date.

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