FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
Overview
| Company Name | FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI660738 |
| Jurisdiction | Northern Ireland |
| 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 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 Address | No |
What are the latest accounts for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Elkington as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Callender Street Nominees Limited as a person with significant control on Feb 20, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Michael Hugh Jennings as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward Moore as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Appointment of Ian Elkington as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean David Lavery as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Registration of charge NI6607380001, created on May 22, 2019 | 33 pages | MR01 | ||
Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward | Director | River House 48-60 High Street BT1 2BE Belfast 6th Floor Northern Ireland | United Kingdom | British | 236208290001 | |||||
| ELKINGTON, Ian | Director | 11 Ravenhill Road BT6 8DN Belfast Rivers Edge Antrim Northern Ireland | United Kingdom | British | 267757990001 | |||||
| JENNINGS, Michael Hugh | Director | 11 Ravenhill Road BT6 8DN Belfast Rivers Edge Antrim Northern Ireland | Northern Ireland | British | 257659470001 | |||||
| LAVERY, Sean David | Director | 10 Callender Street BT1 5BN Belfast Lindsay House United Kingdom | Northern Ireland | Irish | 242577720001 |
Who are the persons with significant control of FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Callender Street Nominees Limited | Apr 17, 2019 | 11 Ravenhill Road BT6 8DN Belfast Rivers Edge Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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