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FITZWILLIAM (GYLO) HOLDINGS LIMITED

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

This company is commonly known as Fitzwilliam (gylo) Holdings Limited. The company was founded 5 years ago and was given the registration number NI661300. The firm's registered office is in BELFAST. You can find them at Lindsay House, 10 Callender Street, Belfast, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FITZWILLIAM (GYLO) HOLDINGS LIMITED
Company Number:NI661300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Lindsay House, 10 Callender Street, Belfast, United Kingdom, BT1 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, River House, 48-60 High Street, Belfast, Northern Ireland, BT1 2BE

Director11 January 2021Active
Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN

Director11 January 2021Active
Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN

Director10 May 2019Active
Lindsay House, 10 Callender Street, Belfast, United Kingdom, BT1 5BN

Director10 May 2019Active

People with Significant Control

Callender Street Nominees Limited
Notified on:10 May 2019
Status:Active
Country of residence:Northern Ireland
Address:Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland, BT6 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-12Accounts

Accounts with accounts type dormant.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Change account reference date company previous extended.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination director company with name termination date.

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2019-05-22Accounts

Change account reference date company current shortened.

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2019-05-10Incorporation

Incorporation company.

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