This company is commonly known as Fitzdares Holdings Limited. The company was founded 15 years ago and was given the registration number 06755682. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FITZDARES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06755682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, WC1N 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 November 2008 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 05 August 2010 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 17 June 2019 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 03 February 2021 | Active |
| 253, Princess Park Manor, Royal Drive, London, N11 2FT | Director | 03 February 2009 | Active |
| 82, St Stephens Avenue, London, Uk, W12 8JD | Director | 25 October 2011 | Active |
| 82, St. Stephens Avenue, London, Uk, W12 8JD | Director | 06 October 2011 | Active |
| Distillery Farm, Minety, Malmesbury, SN16 9RJ | Director | 31 December 2008 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Director | 13 July 2017 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 31 December 2008 | Active |
| 43, Sugden Road, London, United Kingdom, SW11 5EB | Director | 25 October 2011 | Active |
| Flat 4, Beauchamp Road, London, United Kingdom, SW1 1PE | Director | 06 October 2011 | Active |
| Mr Balthazar Fabricius | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Capital | Capital cancellation shares. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-20 | Capital | Capital return purchase own shares. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type small. | Download |
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