FITZMAURICE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01125926

Incorporation date

01/08/1973

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

03/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (15 pages)

01/04/2026

Termination of appointment of Dominic Kevin Fitzmaurice as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Timothy Patrick Bernard Fitzmaurice as a director on 2026-03-31

View PDF (1 pages)

25/03/2026

Appointment of Mr Michael Dominic Fitzmaurice as a secretary on 2026-03-23

View PDF (2 pages)

25/03/2026

Termination of appointment of Dominic Kevin Fitzmaurice as a secretary on 2026-03-23

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Mr Dominic Kevin Fitzmaurice on 2026-03-16

View PDF (2 pages)

16/03/2026

Secretary's details changed for Mr Dominic Kevin Fitzmaurice on 2026-03-16

View PDF (1 pages)

16/03/2026

Director's details changed for Mr Michael Dominic Fitzmaurice on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Timothy Patrick Bernard Fitzmaurice on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr William Hector Ward Fitzmaurice on 2026-03-16

View PDF (2 pages)

15/12/2025

Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to Pembroke House 36 Unthank Road Norwich Norfolk NR2 2RB on 2025-12-15

View PDF (1 pages)

16/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (15 pages)

09/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

06/02/2025

Change of details for Fitzmaurice Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

29/11/2024

Secretary's details changed for Mr Dominic Kevin Fitzmaurice on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for Mr Timothy Patrick Bernard Fitzmaurice on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr Michael Dominic Fitzmaurice on 2024-11-29

View PDF (2 pages)

29/11/2024

Director's details changed for Mr William Hector Ward Fitzmaurice on 2024-11-29

View PDF (2 pages)

29/11/2024

Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for Mr Dominic Kevin Fitzmaurice on 2024-11-29

View PDF (2 pages)

14/10/2024

Appointment of Mr William Hector Ward Fitzmaurice as a director on 2024-10-14

View PDF (2 pages)

14/10/2024

Appointment of Mr Michael Dominic Fitzmaurice as a director on 2024-10-14

View PDF (2 pages)

02/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

22/05/2024

Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 2024-05-17

View PDF (2 pages)

22/05/2024

Change of details for Mr Dominic Kevin Fitzmaurice as a person with significant control on 2024-05-17

View PDF (2 pages)

22/05/2024

Notification of Fitzmaurice Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

22/05/2024

Cessation of Dominic Kevin Fitzmaurice as a person with significant control on 2024-05-17

View PDF (1 pages)

22/05/2024

Cessation of Timothy Patrick Bernard Fitzmaurice as a person with significant control on 2024-05-17

View PDF (1 pages)

22/05/2024

Change of details for Fitzmaurice Group Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

22/05/2024

Cessation of David Nigel Whitehead as a person with significant control on 2024-05-17

View PDF (1 pages)

10/05/2024

Notification of David Whitehead as a person with significant control on 2023-12-15

View PDF (2 pages)

09/05/2024

Change of details for Mr Dominic Kevin Fitzmaurice as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2024

Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (13 pages)

23/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

23/03/2023

Change of details for Mr Timothy Patrick Bernard Fitzmaurice as a person with significant control on 2020-03-01

View PDF (2 pages)

23/03/2023

Director's details changed for Timothy Patrick Bernard Fitzmaurice on 2020-03-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitzmaurice, William Hector Ward	Director	14/10/2024 - Present	1
Fitzmaurice, Michael Dominic	Director	14/10/2024 - Present	1
Fitzmaurice, Michael Dominic	Secretary	23/03/2026 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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Description

About FITZMAURICE HOLDINGS LIMITED

FITZMAURICE HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/1973 with the registered office located at Pembroke House, 36 Unthank Road, Norwich, Norfolk NR2 2RB. 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 FITZMAURICE HOLDINGS LIMITED?

FITZMAURICE HOLDINGS LIMITED is currently Active. It was registered on 01/08/1973 .

Where is FITZMAURICE HOLDINGS LIMITED located?

FITZMAURICE HOLDINGS LIMITED is registered at Pembroke House, 36 Unthank Road, Norwich, Norfolk NR2 2RB.

What does FITZMAURICE HOLDINGS LIMITED do?

FITZMAURICE HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for FITZMAURICE HOLDINGS LIMITED?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-11-30.