FITZMAURICE HOLDINGS LIMITED

Company number 01125926 ·

Active

1 active / 3 ceased · persons with significant control

Fitzmaurice Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-17
Correspondence address
Avian Way, Salhouse Road, Norwich, Norfolk, NR7 9AJ, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England & Wales
Registration number
15421358
Country registered
England

Mr David Nigel Whitehead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-15
Ceased on
2024-05-17
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avian Way, Salhouse Road, Norwich, NR7 9AJ

Mr Dominic Kevin Fitzmaurice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-17
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avian Way, Salhouse Road, Norwich, NR7 9AJ

Mr Timothy Patrick Bernard Fitzmaurice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-17
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avian Way, Salhouse Road, Norwich, NR7 9AJ