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Fitzroy Holdings Limited LONDON

Founded in 2005, Fitzroy Holdings, classified under reg no. 05656094 is an active company. Currently registered at Olympia House Armitage Road NW11 8RQ, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Andrew S., appointed on 16 December 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah C. who worked with the the company until 1 March 2010.

Fitzroy Holdings Limited Address / Contact

Office Address Olympia House Armitage Road
Office Address2 Golders Green
Town London
Post code NW11 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05656094
Date of Incorporation Fri, 16th Dec 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 16 December 2005

Panos E.

Position: Director

Appointed: 19 January 2007

Resigned: 20 January 2007

Jack J.

Position: Director

Appointed: 13 March 2006

Resigned: 12 July 2007

Deborah C.

Position: Secretary

Appointed: 16 December 2005

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Ivor F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivor F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 134 8272 134 8272 134 8272 134 8272 134 8272 134 8272 134 8272 134 827
Debtors2 134 8272 134 827      
Net Assets Liabilities300 207299 366298 525297 770297 757297 757297 757297 744
Other Debtors2 134 8272 134 827      
Other
Accumulated Amortisation Impairment Intangible Assets11      
Creditors1 090 9011 091 7421 092 5831 093 3381 093 3511 093 3511 093 3511 093 364
Fixed Assets8181818181818181
Intangible Assets8181      
Intangible Assets Gross Cost8282      
Net Current Assets Liabilities1 043 9261 043 0851 042 2441 041 4891 041 4761 041 4761 041 4761 041 463
Other Creditors1 066 4291 066 429      
Total Assets Less Current Liabilities1 044 0071 043 1661 042 3251 041 5701 041 5571 041 5571 041 5571 041 544
Trade Creditors Trade Payables24 47225 313      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, June 2023 		Free Download (8 pages)

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