Fitzwilliam (ascot) Holdings Limited. Head office in Belfast. Check Director.

Fitzwilliam (ascot) Holdings Limited, Belfast

Fitzwilliam (Ascot) Holdings Limited is a private limited company. Located at Rivers Edge, 11 Ravenhill Road, Belfast BT6 8DN, the above-mentioned 5 years old enterprise was incorporated on 2019-05-03 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
1 director can be found in the business: Edward M. (appointed on 11 January 2021).

About
Name: Fitzwilliam (ascot) Holdings Limited
Number: NI661127
Incorporation date: 2019-05-03
End of financial year: 31 May


Address:	Rivers Edge 11 Ravenhill Road Belfast BT6 8DN
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Callender Street Nominees Limited

3 May 2019

Address	Rivers Edge 11 Ravenhill Road, Belfast, Co. Antrim, BT6 8DN, Northern Ireland
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Ni034863
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Fitzwilliam (Ascot) Holdings Limited confirmation statement filing is 2024-02-08. The most current confirmation statement was sent on 2023-01-25. The target date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only company Callender Street Nominees Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11 Ravenhill Road, BT6 8DN Belfast, Co. Antrim.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/03/25. New Address: 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE. Previous address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland filed on: 25th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/03/25. New Address: 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE. Previous address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland filed on: 25th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 11th, March 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2024/01/25 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	2023/08/21 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/02/20 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/03/31 to 2021/05/31 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/01/11. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/11. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/01/11 - the day director's appointment was terminated filed on: 26th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/02/05. New Address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN. Previous address: Lindsay House 10 Callender Street Belfast BT1 5BN United Kingdom filed on: 5th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/05/31. filed on: 22nd, May 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2019 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2019/05/03 capital

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