Introduction
Watch Company
F
FITII HOLDINGS LTD
FITII HOLDINGS LTD is an dissolved company incorporated on 1 September 2016 with the registered office located in Horsham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FITII HOLDINGS LTD was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10355894
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 14 August 2020 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 September 2020 (5 years ago)
Next Due
Due by N/A
Address
Springfield House Springfield Road Horsham, RH12 2RG,
Previous Addresses
Kreston Reeves Llp Third Floor South One Jubilee Street Brighton BN1 1GE
From: 22 September 2017To: 17 December 2018
17 Leighfields Avenue Leigh-on-Sea SS9 5NN England
From: 1 September 2016To: 22 September 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOSTOCK, Nicholas Richard Swinford
ActiveSpringfield Road, HorshamRH12 2RG
Born February 1983
Director
Appointed 01 Sept 2016
BOSTOCK, Nicholas Richard Swinford
Springfield Road, HorshamRH12 2RG
Born February 1983
Director
01 Sept 2016
Active
CARR, Philip John
ActiveSpringfield Road, HorshamRH12 2RG
Born August 1988
Director
Appointed 01 Sept 2016
CARR, Philip John
Springfield Road, HorshamRH12 2RG
Born August 1988
Director
01 Sept 2016
Active
CURRIE, Adam Ian
ActiveSpringfield Road, HorshamRH12 2RG
Born April 1991
Director
Appointed 01 Sept 2016
CURRIE, Adam Ian
Springfield Road, HorshamRH12 2RG
Born April 1991
Director
01 Sept 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip John Carr
ActiveSpringfield Road, HorshamRH12 2RG
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 01 Sept 2016
Mr Philip John Carr
Springfield Road, HorshamRH12 2RG
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
01 Sept 2016
Active
Mr Nicholas Richard Swinford Bostock
ActiveSpringfield Road, HorshamRH12 2RG
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 01 Sept 2016
Mr Nicholas Richard Swinford Bostock
Springfield Road, HorshamRH12 2RG
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
01 Sept 2016
Active
Just Develop It Limited
ActiveParklands Business Park, Forest Road, WaterloovillePO7 6XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 01 Sept 2016
Just Develop It Limited
Parklands Business Park, Forest Road, WaterloovillePO7 6XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
01 Sept 2016
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
5 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2017
22 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2017