FITZ INVESTMENT HOLDINGS LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 13398990
- Last Updated: 01 Mar 2024
Company Profile
FITZ INVESTMENT HOLDINGS LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LONDON. FITZ INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | FITZ INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 13398990 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| 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 |
|---|---|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Friday, April 1, 2022 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sutton Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Wednesday, March 2, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Friday, May 14, 2021 - Wednesday, March 2, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FITZ INVESTMENT HOLDINGS LIMITED | 14 May 2021 |