Website & contact details
- Website
Fit Out (UK) Holdings Limited
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Stephen Andrew O'SullivanThomas Paul MurrayStephen Mcweeney
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Abbey RoadPark RoyalLondonNW10 7SJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcweeney, Stephen
Secretary · Appointed 24 July 2014
Director · Appointed 24 July 2014
British
Born December 1972 (53)
Director · Appointed 30 March 2006
British
Born May 1976 (50)
Officer history (3 former)
24 July 2014
Appointed Mcweeney, Stephen as Secretary
24 July 2014
24 July 2014
30 March 2006
30 March 2006
30 March 2006
30 March 2006
29 March 2006
29 March 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1972 (53)
Thomas Paul Murray
Individual · Notified 3 April 2026
Owns 50–75% of shares
Irish
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1976 (50)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fit Out (UK) Holdings Limited This company
Fit Out (U.K.) Ltd. Owns 75–100% of shares
Fit-Out Group Limited Owns 75–100% of shares
PRL Logistics Limited Owns 75–100% of shares
PRL Installations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 27 August 2026 | Registration of a charge | |||
| 8 May 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Notification of a person with significant control |
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