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Fitzwilliam (Marylebone & Cotswolds) Holdings Limited

Fitzwilliam (Marylebone & Cotswolds) Holdings Limited is a dormant company incorporated on 13 May 2020 with the registered office located in Belfast, County Antrim. Fitzwilliam (Marylebone & Cotswolds) Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
NI669418
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor River House
48-60 High Street
Belfast
BT1 2BE
Northern Ireland
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Callender Street Nominees Limited
PSC
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Mutual Companies
MCT (Properties) Limited
Mr Edward Moore is a mutual person.
Active
Callender Street Nominees Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Waltham Forest) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Ascot) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (President) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Gylo) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Ian Elkington Resigned
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Callender Street Nominees Limited (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland to 6th Floor River House 48-60 High Street Belfast BT1 2BE on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN Northern Ireland to 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE on 25 March 2024
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 12 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Ian Elkington as a director on 21 August 2023
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 31 May 2023
Change of details for Callender Street Nominees Limited as a person with significant control on 20 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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