Fitzdares Holdings Limited

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Fitzdares Holdings Limited

06755682•Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Website

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Incorporated

21/11/2008

Company Age

17 years

Directors

3

Employees

45

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fitzdares Holdings Limited (06755682) is a private limited with share capital incorporated on 21/11/2008 (17 years old) and registered in london, WC1N3AX. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 21/11/2008
WC1N3AX
45 employees

Financial Overview

Total Assets

£8.61M

Liabilities

£5.24M

Net Assets

£3.37M

Turnover

£16.27M

Cash

£7.28M

Key Metrics

45

Employees

3

Directors

11

Shareholders

Board of Directors

3
B
balthazar fabricius
director
Q
quentin charles triscott humberstone
director
R
roderick norwood fabricius
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Capital Cancellation Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Auditors Resignation Company
Category:Auditors
Date:21-05-2012
Resolution
Category:Resolution
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2009
Miscellaneous
Category:Miscellaneous
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:01-09-2009
Resolution
Category:Resolution
Date:01-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-08-2009
Legacy
Category:Capital
Date:26-08-2009
Resolution
Category:Resolution
Date:12-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

fitzdares.com
27 Old Gloucester Street, London, WC1N3AX