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FITZWILLIAM HOLDINGS LTD

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

This company is commonly known as Fitzwilliam Holdings Ltd. The company was founded 9 years ago and was given the registration number 09613236. The firm's registered office is in WANDSWORTH. You can find them at 385 Anchor House, Smugglers Way, Wandsworth, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FITZWILLIAM HOLDINGS LTD
Company Number:09613236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:385 Anchor House, Smugglers Way, Wandsworth, London, England, SW18 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
385, Anchor House, Smugglers Way, London, England, SW18 1EN

Director29 May 2015Active
Southern House, 1 Southern Way, Farnham, England, GU9 8DF

Director29 May 2015Active

People with Significant Control

Miss Alexandra Louise Swann
Notified on:29 May 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:385, Anchor House, London, England, SW18 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Swann
Notified on:29 May 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Southern House, 1 Southern Way, Surrey, England, GU9 8DF
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-06-07Officers

Change person director company with change date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

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

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Incorporation

Incorporation company.

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