FITZDARES HOLDINGS LIMITED
Overview
| Company Name | FITZDARES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06755682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITZDARES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FITZDARES HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZDARES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FITZDARES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for FITZDARES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Balthazar Fabricius on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Balthazar Fabricius as a person with significant control on Oct 08, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Caroline Jane Harding as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Balthazar Fabricius as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Balthazar Fabricius on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Balthazar Fabricius as a person with significant control on Jun 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Balthazar Fabricius on Jun 10, 2023 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of James Francis Osborne as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Quentin Charles Triscott Humberstone as a director on Feb 03, 2021 | 3 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2021
| 4 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2021
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of FITZDARES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABRICIUS, Balthazar | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 108952150004 | |||||
| FABRICIUS, Roderick Norwood | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 28280340003 | |||||
| HUMBERSTONE, Quentin Charles Triscott | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | 284995030001 | |||||
| BASHIR, Paul | Director | Princess Park Manor Royal Drive N11 2FT London 253 | British | 137084030001 | ||||||
| CHURCHWARD, Edward William | Director | St Stephens Avenue W12 8JD London 82 Uk | Uk | British | 165529690001 | |||||
| CHURCHWARD, Edward William | Director | St. Stephens Avenue W12 8JD London 82 Uk | Uk | British | 165529690001 | |||||
| FILMER, Charles Peter Nigel | Director | Distillery Farm Minety SN16 9RJ Malmesbury Wiltshire | England | British | 46192940003 | |||||
| HARDING, Caroline Jane | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Cayman Islands | British | 259858230002 | |||||
| MATTINGLEY, Brian Roger | Director | Old Gloucester Street WC1N 3AX London 27 | United Kingdom | British | 289122410001 | |||||
| OSBORNE, James Francis | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 52160930002 | |||||
| ROGERS, Guy Jeremy | Director | Sugden Road SW11 5EB London 43 United Kingdom | England | British | 166657620002 | |||||
| ROGERS, Guy Jeremy | Director | Beauchamp Road SW1 1PE London Flat 4 United Kingdom | Uk | British | 166657620001 |
Who are the persons with significant control of FITZDARES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balthazar Fabricius | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0