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Fitzmaurice Holdings Limited

01125926

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PEMBROKE HOUSE, NORWICH, NR2 2RB
Incorporated 01/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Michael Dominic Fitzmaurice

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr William Hector Ward Fitzmaurice

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Michael Dominic Fitzmaurice

secretary · Since 23/03/2026

Also on 1 other board

Persons with Significant Control

Fitzmaurice Group Limited

75–100% shares
75–100% votes
Appoint directors

Avian Way, Salhouse Road, Norwich, NR7 9AJ

Reg: 15421358 · Register Of Companies For England & Wales · Private Limited Company

Notified 17/05/2024

Former PSCs

Mr Timothy Patrick Bernard Fitzmaurice

Ceased 17/05/2024

Mr Dominic Kevin Fitzmaurice

Ceased 17/05/2024

Mr David Nigel Whitehead

Ceased 17/05/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2001Registered 01/05/2001Satisfied 16/03/2021