Founded in 2015, Fitzwilliam Holdings, classified under reg no. 09613236 is an active company. Currently registered at 385 Anchor House SW18 1EN, Wandsworth the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Alexandra S., Geoffrey S.. Of them, Alexandra S., Geoffrey S. have been with the company the longest, being appointed on 29 May 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 385 Anchor House |
| Office Address2 | Smugglers Way |
| Town | Wandsworth |
| Post code | SW18 1EN |
| Country of origin | United Kingdom |
| Registration Number | 09613236 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 29 May 2015
Position: Director
Appointed: 29 May 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Alexandra S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Geoffrey S. This PSC owns 50,01-75% shares.
Alexandra S.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
Geoffrey S.
| Notified on | 29 May 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 32 759 | 37 070 | 41 905 | 44 560 |
| Net Assets Liabilities | 97 950 | 100 045 | 104 136 | 107 206 |
| Property Plant Equipment | 163 490 | 163 490 | 163 490 | 163 490 |
| Other | ||||
| Corporation Tax Payable | 755 | 951 | 2 371 | 1 181 |
| Creditors | 95 226 | 97 442 | 98 186 | 97 771 |
| Net Current Assets Liabilities | -62 467 | -60 372 | -56 281 | -53 211 |
| Other Creditors | 94 471 | 96 491 | 95 815 | 96 590 |
| Property Plant Equipment Gross Cost | 163 490 | 163 490 | 163 490 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 073 | 3 073 | 3 073 | 3 073 |
| Total Assets Less Current Liabilities | 101 023 | 103 118 | 107 209 | 110 279 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th May 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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