FITZHERBERT HOLDINGS LTD
C/O BJH WINDOWS LTD FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH PO6 1RU- Active
- Private Limited Company
- Company No. 08559580
- Last Updated: 01 Mar 2024
Company Profile
FITZHERBERT HOLDINGS LTD was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in PORTSMOUTH. FITZHERBERT HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | FITZHERBERT HOLDINGS LTD |
|---|---|
| Company number | 08559580 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BJH WINDOWS LTD FITZHERBERT ROAD FARLINGTON PORTSMOUTH PO6 1RU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alan Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs June Cleall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FITZHERBERT HOLDINGS LTD | 06 Jun 2013 |