Introduction
Watch Company
F
FITZ HOLDINGS LIMITED
FITZ HOLDINGS LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FITZ HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12992963
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
4 Cross Street Beeston Nottingham, NG9 2NX,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FITZSIMMONS, Christopher David Andrew
ActiveCross Street, NottinghamNG9 2NX
Born January 1966
Director
Appointed 03 Nov 2020
FITZSIMMONS, Christopher David Andrew
Cross Street, NottinghamNG9 2NX
Born January 1966
Director
03 Nov 2020
Active
FITZSIMMONS, Wendy Helen
ResignedCross Street, NottinghamNG9 2NX
Born June 1966
Director
Appointed 03 Nov 2020
Resigned 03 May 2022
FITZSIMMONS, Wendy Helen
Cross Street, NottinghamNG9 2NX
Born June 1966
Director
03 Nov 2020
Resigned 03 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Wendy Helen Fitzsimmons
CeasedCross Street, NottinghamNG9 2NX
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Ceased 29 Apr 2022
Mrs Wendy Helen Fitzsimmons
Cross Street, NottinghamNG9 2NX
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Ceased 29 Apr 2022
Ceased
Mr Christopher David Andrew Fitzsimmons
ActiveCross Street, NottinghamNG9 2NX
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Mr Christopher David Andrew Fitzsimmons
Cross Street, NottinghamNG9 2NX
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
16 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 November 2020