FICS HOLDINGS LIMITED
15 ROSEDEN WAY, NEWCASTLE GREAT PARK, NEWCASTLE UPON TYNE NE13 9BD- Active
- Private Limited Company
- Company No. 14499651
- Last Updated: 01 Mar 2024
Company Profile
FICS HOLDINGS LIMITED was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. FICS 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 1 year 10 months.
| Name | FICS HOLDINGS LIMITED |
|---|---|
| Company number | 14499651 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ROSEDEN WAY NEWCASTLE GREAT PARK NEWCASTLE UPON TYNE NE13 9BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Jonathan Birtwisle Nationality: British |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claudia Natalie Birtwisle Nationality: Austrian |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Jonathan Welch Nationality: British |
Dates: Tuesday, November 22, 2022 - Monday, February 6, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2024, (-31 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FICS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FICS HOLDINGS LIMITED | 22 Nov 2022 |