Introduction
Watch Company
F
FICS HOLDINGS LIMITED
FICS HOLDINGS LIMITED is an active company incorporated on 22 November 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FICS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14499651
LTD Company
Age
3 Years
Incorporated 22 November 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
15 Roseden Way Newcastle Great Park Newcastle Upon Tyne, NE13 9BD,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRTWISLE, Simon Jonathan
ActiveRoseden Way, Newcastle Upon TyneNE13 9BD
Born July 1979
Director
Appointed 23 Nov 2022
BIRTWISLE, Simon Jonathan
Roseden Way, Newcastle Upon TyneNE13 9BD
Born July 1979
Director
23 Nov 2022
Active
WELCH, Christopher Jonathan
ResignedRoseden Way, Newcastle Upon TyneNE13 9BD
Born March 1965
Director
Appointed 22 Nov 2022
Resigned 23 Nov 2022
WELCH, Christopher Jonathan
Roseden Way, Newcastle Upon TyneNE13 9BD
Born March 1965
Director
22 Nov 2022
Resigned 23 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Jonathan Birtwisle
ActiveRoseden Way, Newcastle Upon TyneNE13 9BD
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr Simon Jonathan Birtwisle
Roseden Way, Newcastle Upon TyneNE13 9BD
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mrs Claudia Natalie Birtwisle
ActiveRoseden Way, Newcastle Upon TyneNE13 9BD
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mrs Claudia Natalie Birtwisle
Roseden Way, Newcastle Upon TyneNE13 9BD
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mr Christopher Jonathan Welch
CeasedRoseden Way, Newcastle Upon TyneNE13 9BD
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 06 Feb 2023
Mr Christopher Jonathan Welch
Roseden Way, Newcastle Upon TyneNE13 9BD
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2022
Ceased 06 Feb 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022