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SIR JOHN FITZGERALD (HOLDINGS) LIMITED

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

This company is commonly known as Sir John Fitzgerald (holdings) Limited. The company was founded 15 years ago and was given the registration number 07069938. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 8 Nelson Street, , Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIR JOHN FITZGERALD (HOLDINGS) LIMITED
Company Number:07069938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Nelson Street, Newcastle Upon Tyne, NE1 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earl Grey Properties, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England, NE1 6AQ

Director04 December 2020Active
Earl Grey Properties, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England, NE1 6AQ

Director04 December 2020Active
8, Nelson Street, Newcastle Upon Tyne, England, NE1 5AW

Secretary22 January 2010Active
8, Nelson Street, Newcastle Upon Tyne, England, NE1 5AW

Secretary17 March 2011Active
32, Gallowgate, Newcastle Upon Tyne, NE1 4BF

Corporate Secretary08 November 2009Active
32, Gallowgate, Newcastle Upon Tyne, NE1 4BF

Director08 November 2009Active
8, Nelson Street, Newcastle Upon Tyne, England, NE1 5AW

Director22 January 2010Active

People with Significant Control

Project Knight Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Earl Grey Properties, 2nd Floor Adelphi Chambers, Newcastle Upon Tyne, England, NE1 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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