Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Fitzmaurice Holdings Limited
- Incorporated
- 1 August 1973 (53 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pembroke House36 Unthank RoadNorwichNR2 2RB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fitzmaurice, Michael Dominic
Secretary · Appointed 23 March 2026
Director · Appointed 14 October 2024
Also at Fitzmaurice Engineers Limited
British
Born November 1993
Director · Appointed 14 October 2024
Also at Fitzmaurice Engineers Limited
British
Born March 1993 (33)
Officer history (4 former)
31 March 2026
31 March 2026
23 March 2026
Appointed Fitzmaurice, Michael Dominic as Secretary
23 March 2026
14 October 2024
14 October 2024
1 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15421358
Former controllers (3)
17 May 2024
Ceased David Nigel Whitehead — Owns 25–50% of shares
17 May 2024
17 May 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fitzmaurice Holdings Limited This company Owns 75–100% of shares
Fitzmaurice Engineers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a secretary |
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