FITZDARES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06755682

Incorporation date

21/11/2008

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

23/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (36 pages)

07/10/2025

Termination of appointment of Caroline Jane Harding as a director on 2025-08-25

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

25/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (4 pages)

29/09/2024

Resolutions

View PDF (5 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (26 pages)

04/07/2024

Change of details for Mr Balthazar Fabricius as a person with significant control on 2023-12-07

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Balthazar Fabricius on 2023-12-07

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

12/07/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

04/07/2023

Change of details for Balthazar Fabricius as a person with significant control on 2023-06-10

View PDF (2 pages)

03/07/2023

Director's details changed for Balthazar Fabricius on 2023-06-10

View PDF (2 pages)

22/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
87.00K
-
0.00
64.00K
-

2022
0
77.00K
-
0.00
81.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Bashir	Director	03/02/2009 - 16/02/2010	5
Fabricius, Balthazar	Director	21/11/2008 - Present	7
Filmer, Charles Peter Nigel	Director	31/12/2008 - 26/06/2017	30
Rogers, Guy Jeremy	Director	06/10/2011 - 25/10/2011	9
Rogers, Guy Jeremy	Director	25/10/2011 - 12/02/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FITZDARES HOLDINGS LIMITED

FITZDARES HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITZDARES HOLDINGS LIMITED?

FITZDARES HOLDINGS LIMITED is currently Active. It was registered on 21/11/2008 .

Where is FITZDARES HOLDINGS LIMITED located?

FITZDARES HOLDINGS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does FITZDARES HOLDINGS LIMITED do?

FITZDARES HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FITZDARES HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Group of companies' accounts made up to 2025-06-30.