Fitzgeralds Group Uk Branch Ltd

16417431

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

3RD FLOOR SUITE, LONDON, W1B 3HH

Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last:

Due 12/05/2026

Overdue

Industry

43220

Plumbing, heat and air-conditioning installation

43999

Specialised construction activities

70229

Management consultancy activities

71129

Other engineering activities

Officers

Jon-Paul Noel

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Marc Van Oosterhout

director · Since 29/04/2025

MANAGER

DUTCH · NETHERLANDS · Age 44

Persons with Significant Control

Jon-Paul Noel

Appoint directors

British · United Kingdom · Age 52

3rd Floor Suite, 207 Regent Street, London, W1B 3HH

Notified 29/04/2025

Marc Van Oosterhout

Appoint directors

Dutch · Netherlands · Age 44

3rd Floor Suite, 207 Regent Street, London, W1B 3HH

Notified 29/04/2025

Fitzgeralds Group Holdings B.V.

75–100% shares

3rd Floor Suite, 207 Regent Street, London, W1B3HH

Reg: 96070749 · Netherlands · B.V. (Ltd)

Notified 29/04/2025