FITESA MEXICO HOLDINGS LIMITED
Overview
| Company Name | FITESA MEXICO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06924721 |
| 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 FITESA MEXICO HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FITESA MEXICO HOLDINGS LIMITED located?
| Registered Office Address | 2 The Peacocks Offices Of Accounting By Miles Ltd NR25 6AL Holt England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITESA MEXICO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITESAFIBERWEB MEXICO HOLDINGS LIMITED | Aug 12, 2009 | Aug 12, 2009 |
| FIBERWEB MEXICO HOLDINGS LIMITED | Jun 04, 2009 | Jun 04, 2009 |
What are the latest accounts for FITESA MEXICO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITESA MEXICO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for FITESA MEXICO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from The Cottage Knowl Hill Common Reading RG10 9YD to 2 the Peacocks Offices of Accounting by Miles Ltd Holt NR25 6AL on Apr 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Silverio Luis Americo Baranzano Brutti on Apr 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Lavinia Fraga Leite on Apr 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Fred Hal Singley Jr on Apr 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Silverio Luis Americo Baranzano Brutti on Apr 28, 2020 | 2 pages | CH01 | ||
Termination of appointment of P&S Sugden Limited as a secretary on Apr 28, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FITESA MEXICO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICO BARANZANO BRUTTI, Silverio Luis | Director | The Peacocks Offices Of Accounting By Miles Ltd NR25 6AL Holt 2 England | Brazil | Brazilian | Ceo | 165917750004 | ||||||||
| FRAGA LEITE, Lavinia | Director | The Peacocks Offices Of Accounting By Miles Ltd NR25 6AL Holt 2 England | Brazil | Brazilian | Legal Counsel | 165917140003 | ||||||||
| SINGLEY JR, Fred Hal | Director | The Peacocks Offices Of Accounting By Miles Ltd NR25 6AL Holt 2 England | United States | American | Cfo | 165936990004 | ||||||||
| HOLLAND, Anthony Edward | Secretary | Victoria Villas TW9 2GW Richmond On Thames 1 London | British | 38110900001 | ||||||||||
| O'CARROLL, Anthony John Henry | Secretary | Lower Richmond Road Richmond On Thames TW9 4LN London Forsyth House 211-217 England | British | 156897800001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 | 138732690001 | |||||||||||
| P&S SUGDEN LIMITED | Secretary | Knowl Hill Common RG10 9YD Reading The Cottage United Kingdom |
| 166897760001 | ||||||||||
| BARNES, Ian Murray | Director | Victoria Villas TW9 2GW Richmond On Thames 1 London | United Kingdom | British | Company Director | 114453450001 | ||||||||
| DAYAN, Daniel Alexander | Director | 211-217 Lower Richmond Road Richmond TW9 4LN London Forsyth House | England | British | Director | 114867990002 | ||||||||
| ENCK, Geraldo Ebling | Director | Ilha Moreira No 199 Casa 10 Porto Alegre Rus General Iba Mesquita Brazil | Brazil | Brazilian | Director | 146800340001 | ||||||||
| HELDMANN, Carsten, Dr | Director | 211-217 Lower Richmond Road TW9 4LN Richmond Forsyth House Surrey England | Uk | German | Company Director | 154071160001 | ||||||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | Director | 134747070001 | ||||||||
| SOUZA, Eduardo Lubisco | Director | R Candido Silveira 100 Apto 502 - Auxiliadora Porto Alegre Brazil | Brazil | Brazilian | Accountant | 146800250001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 | 138732700001 |
Who are the persons with significant control of FITESA MEXICO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitesa Limited | Apr 06, 2016 | Knowl Hill Common Knowl Hill RG10 9YD Reading The Cottage England | No | ||||||||||
| |||||||||||||
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