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Fitzmaurice Group Limited

15421358

active
Private Limited Company
england wales
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 17/01/2024

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Nigel Whitehead

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Anthony John Aylett

director · Since 06/02/2026

BRITISH · ENGLAND · Age 79

Persons with Significant Control

Mr Timothy Patrick Bernard Fitzmaurice

75–100% shares
25–50% votes

British · United Kingdom · Age 74

Pembroke House, 36 Unthank Road, Norwich, NR2 2RB

Notified 17/01/2024

Mr Dominic Kevin Fitzmaurice

75–100% shares
25–50% votes

British · United Kingdom · Age 64

Pembroke House, 36 Unthank Road, Norwich, NR2 2RB

Notified 17/01/2024

Mr David Nigel Whitehead

75–100% shares

British · United Kingdom · Age 67

Pembroke House, 36 Unthank Road, Norwich, NR2 2RB

Notified 12/03/2024