Fitzmaurice Holdings Limited
Company Profile
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MicroFitzmaurice Holdings Limited
01125926•Private Limited With Share Capital
Pembroke House 36 Unthank Road, Norwich, Norfolk, NR22RB
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Incorporated
01/08/1973
Company Age
52 years
Directors
4
Employees
7
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Fitzmaurice Holdings Limited (01125926) is a private limited with share capital incorporated on 01/08/1973 (52 years old) and registered in norfolk, NR22RB. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Fitzmaurice holdings limited is a transportation/trucking/railroad company based out of avian way salhouse road, norwich, united kingdom.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 01/08/1973
NR22RB
7 employees
Financial Overview
Total Assets
£17.02M
Liabilities
£1.12M
Net Assets
£15.90M
Est. Turnover
£2.09M
AI Estimated
Unreported
Cash
£3.18M
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Cancellation Shares
Category:Capital
Date:18-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2006
Legacy
Category:Capital
Date:13-09-2006
Resolution
Category:Resolution
Date:05-09-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Capital
Date:14-12-2005
Resolution
Category:Resolution
Date:08-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:05-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Accounts
Date:18-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2001
Legacy
Category:Mortgage
Date:01-05-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date25/03/2026
Latest Accounts30/11/2025
Trading Addresses
Pembroke House, 36 Unthank Road, Norwich, NR22RBRegistered
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