SIR JOHN FITZGERALD (HOLDINGS) LIMITED
EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE NE1 6AQ- Active
- Private Limited Company
- Company No. 07069938
- Last Updated: 01 Mar 2024
Company Profile
SIR JOHN FITZGERALD (HOLDINGS) LIMITED was incorporated on Sunday, November 8, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SIR JOHN FITZGERALD (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 3 days.
| Name | SIR JOHN FITZGERALD (HOLDINGS) LIMITED |
|---|---|
| Company number | 07069938 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS 20 SHAKESPEARE STREET NEWCASTLE UPON TYNE NE1 6AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Knight Limited 2nd Floor Adelphi Chambers, 20 Shakespeare Streetq, NE1 6AQ |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIR JOHN FITZGERALD (HOLDINGS) LIMITED | 08 Nov 2009 |
| TIMEC 1243 LIMITED | 13 Jan 2010 |