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Fitzmaurice Holdings Limited NORWICH

Founded in 1973, Fitzmaurice Holdings, classified under reg no. 01125926 is an active company. Currently registered at Avian Way NR7 9AJ, Norwich the company has been in the business for fifty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Dominic F., Timothy F.. Of them, Dominic F., Timothy F. have been with the company the longest, being appointed on 15 March 1991. As of 27 April 2024, there was 1 ex director - Kevin F.. There were no ex secretaries.

Fitzmaurice Holdings Limited Address / Contact

Office Address Avian Way
Office Address2 Salhouse Road
Town Norwich
Post code NR7 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01125926
Date of Incorporation Wed, 1st Aug 1973
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th November
Company age 51 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Dominic F.

Position: Secretary

Resigned:

Dominic F.

Position: Director

Appointed: 15 March 1991

Timothy F.

Position: Director

Appointed: 15 March 1991

Kevin F.

Position: Director

Resigned: 01 August 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Dominic F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy F. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 24th, March 2023 		Free Download (13 pages)

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