FITZ INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FITZ INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZ INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 14/05/2021 and has the registered number: 13398990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FITZ INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

17 PORTLAND PLACE
LONDON
W1B 1PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISPIN GANDY Aug 1975 British Director 2022-03-02 CURRENT
MR SAUL JONATHAN FORMAN Apr 1975 British Director 2021-05-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Argo Real Estate Limited 2022-04-01 - 2022-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sutton Investment Holdings Limited 2022-03-02 - 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argo Real Estate Limited 2021-05-14 - 2022-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARGO REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PORTLAND 3 LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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MORTIMER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BALTIC INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BC EDMONTON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STORM INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LIME INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OAK INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FITZ_INVESTMENT_HOLDINGS_ - Accounts 2024-02-28 31-05-2023 £3,251 Cash £-3,499 equity
FITZ_INVESTMENT_HOLDINGS_ - Accounts 2023-02-15 31-05-2022 £5,051 Cash £-1,699 equity

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ARGO REAL ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
HARLEY INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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