Company Profile
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SmallSir John Fitzgerald (holdings) Limited
07069938•Private Limited With Share Capital
Earl Grey Properties, 2Nd Floor, Adelphi Chambers, Newcastle Upon Tyne, NE16AQ
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Incorporated
08/11/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Sir John Fitzgerald (holdings) Limited (07069938) is a private limited with share capital incorporated on 08/11/2009 (17 years old) and registered in newcastle upon tyne, NE16AQ. The company operates under SIC code 70100 - activities of head offices.
Sir john fitzgerald (holdings) limited is a company based out of 8 nelson street, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/11/2009
NE16AQ
Financial Overview
Total Assets
£4.08M
Liabilities
£0
Net Assets
£4.08M
Est. Turnover
£45.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Resolution
Category:Resolution
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Resolution
Category:Resolution
Date:17-07-2012
Auditors Resignation Company
Category:Auditors
Date:01-02-2012
Auditors Resignation Company
Category:Auditors
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2010
Change Of Name Notice
Category:Change Of Name
Date:13-01-2010
Miscellaneous
Category:Miscellaneous
Date:16-11-2009
Incorporation Company
Category:Incorporation
Date:08-11-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date07/10/2026
Latest Accounts31/01/2026
Trading Addresses
8 Nelson Street, Newcastle-Upon-Tyne, Tyne And Wear, NE15AW
Earl Grey Properties, 2Nd Floor, Adelphi Chambers, Newcastle Upon Tyne, Tyne And Wear Ne1 6A, NE16AQRegistered
Related Companies
7
Contact
Earl Grey Properties, 2Nd Floor, Adelphi Chambers, Newcastle Upon Tyne, NE16AQ