FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED

FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI660738
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED located?

    Registered Office Address
    6th Floor River House
    48-60 High Street
    BT1 2BE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on Mar 27, 2024

    1 pagesAD01

    Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on Mar 25, 2024

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Elkington as a director on Aug 21, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Change of details for Callender Street Nominees Limited as a person with significant control on Feb 20, 2023

    2 pagesPSC05

    Accounts for a small company made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Termination of appointment of Michael Hugh Jennings as a director on Jan 11, 2021

    1 pagesTM01

    Appointment of Mr Edward Moore as a director on Jan 11, 2021

    2 pagesAP01

    Appointment of Ian Elkington as a director on Jan 11, 2021

    2 pagesAP01

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom to Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN on Feb 05, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sean David Lavery as a director on Mar 31, 2020

    1 pagesTM01

    Registration of charge NI6607380001, created on May 22, 2019

    33 pagesMR01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Who are the officers of FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Edward
    River House
    48-60 High Street
    BT1 2BE Belfast
    6th Floor
    Northern Ireland
    Director
    River House
    48-60 High Street
    BT1 2BE Belfast
    6th Floor
    Northern Ireland
    United KingdomBritish236208290001
    ELKINGTON, Ian
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Antrim
    Northern Ireland
    Director
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Antrim
    Northern Ireland
    United KingdomBritish267757990001
    JENNINGS, Michael Hugh
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Antrim
    Northern Ireland
    Director
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Antrim
    Northern Ireland
    Northern IrelandBritish257659470001
    LAVERY, Sean David
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    Northern IrelandIrish242577720001

    Who are the persons with significant control of FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Northern Ireland
    Apr 17, 2019
    11 Ravenhill Road
    BT6 8DN Belfast
    Rivers Edge
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi034863
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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