SIR JOHN FITZGERALD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
COMPANY NUMBER
07069938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2009
(15 years and 1 months old)
WEBSITE
http://caferoyalnewcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/11/2009
13/01/2010
TIMEC 1243 LIMITED
TYNE AND WEAR
NE1 6AQ
Telephone: 01912320664
TPS: No
Earl Grey Properties
2nd Floor, Adelphi Chambers
Newcastle Upon Tyne
Tyne And Wear NE1 6A
NE1 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR JOHN FITZGERALD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIR JOHN FITZGERALD,LIMITED | Active - Accounts Filed | View Report |
| SCARPA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR JOHN FITZGERALD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR JOHN FITZGERALD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR JOHN FITZGERALD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/12/2020 - Present (4years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
08/11/2009 - Present (15 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
08/11/2009 - Present (15 years and 1 months) 08/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
22/01/2010 - 17/03/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR JOHN FITZGERALD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIR JOHN FITZGERALD,LIMITED | Active - Accounts Filed | View Report |
| SCARPA (UK) LIMITED | Active - Accounts Filed | View Report |
| SIR JOHN FITZGERALD,LIMITED | Active - Accounts Filed | View Report |
| SCARPA (UK) LIMITED | Active - Accounts Filed | View Report |
| SJF (PROPCO 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/01/2013 | Philip John Denton (914856095) has left the board |
| 05/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Bhupinder Singh Ladhar (924344846) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Bhupinder Singh Ladhar (927738264) Appointed |
| 19/01/1970 | New Board Member Mandeep Singh Ladhar (926437978) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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