Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Fitesa Mexico Holdings Limited
- Incorporated
- 4 June 2009 (17 years)
- Previously known as
- Fitesafiberweb Mexico Holdings Limited (until 28 February 2012)Fiberweb Mexico Holdings Limited (until 12 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 The PeacocksOffices Of Accounting By Miles LtdHoltNR25 6AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brazilian
Born April 1963 (63)
Brazilian
Born November 1973
American
Born February 1969 (57)
Officer history (12 former)
28 April 2020
Resigned P&S Sugden Limited as Corporate Secretary
9 February 2012
Appointed P&S Sugden Limited as Corporate Secretary
30 December 2011
30 December 2011
30 December 2011
30 December 2011
30 December 2011
Resigned O'Carroll, Anthony John Henry as Secretary
30 December 2011
30 December 2011
30 December 2011
Resigned Enck, Geraldo Ebling as Director
31 December 2010
Appointed O'Carroll, Anthony John Henry as Secretary
31 December 2010
1 September 2010
1 September 2010
3 November 2009
3 November 2009
Appointed Enck, Geraldo Ebling as Director
8 June 2009
8 June 2009
8 June 2009
8 June 2009
Resigned Abogado Nominees Limited as Corporate Director
8 June 2009
Resigned Abogado Nominees Limited as Corporate Secretary
8 June 2009
8 June 2009
4 June 2009
4 June 2009
4 June 2009
Appointed Abogado Nominees Limited as Corporate Director
4 June 2009
Appointed Abogado Nominees Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06924703
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,651,000
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Current Assets | £0 |
| Net Assets | £4,651,000 |
| Shareholder Funds | £4,651,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 27 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 22 September 2024 | Total exemption full accounts | 31 December 2023 |
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