(D) FITZHENRY HOLDINGS LIMITED — 13142517, Willingham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	(D) FITZHENRY HOLDINGS LIMITED copy copied
Company number	13142517 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 January 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Saturday, 18 January 2025 due by Friday, 31 January 2025 Last statement dated Thursday, 18 January 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	40 GLEBE FIELD, UNITED KINGDOM, WILLINGHAM, CB24 5AR copy copied

Officers

(as of 20.08.2022)

FITZHENRY, Declan Keith

Status:	Active
Appointed on:	Tuesday, 19 January 2021
Correspondence address:	40 Glebe Field, Willingham, United Kingdom, CB24 5AR
Nationality:	British
Date of birth:	December 1989
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Declan Keith Fitzhenry

Status:	Active
Notified on:	Tuesday, 19 January 2021
Correspondence address:	40 Glebe Field, Willingham, United Kingdom, CB24 5AR
Nationality:	British
Date of birth:	December 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors