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FIT OUT (UK) HOLDINGS LIMITED

FIT OUT (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Abbey Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FIT OUT (UK) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05760869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 127 ABBEY ROAD
Address Line 2PARK ROYAL
Post TownLONDON
PostcodeNW10 7SJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FIT OUT (UK) HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN MCWEENEY
(~48 year old British national)
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2006
MR STEPHEN O'SULLIVAN
(~51 year old British national)
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2014
MR STEPHEN MCWEENEY
27 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SJ, ENGLAND
  • Current Secretary
Appointed on 24/07/2014

Shareholders

(Persons of Significant Control)
Mr Stephen Mcweeney
(~48 year old Irish national)
27, Abbey Road, Park Royal, London, NW10 7SJ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN MCWEENEY
  • MR STEPHEN O'SULLIVAN
  • MR STEPHEN MCWEENEY
  • MR STEPHEN O'SULLIVAN
FIT OUT RELOCATION LIMITED
  • MR STEPHEN MCWEENEY
  • MR STEPHEN MCWEENEY
  • MR STEPHEN MCWEENEY
  • MR STEPHEN MCWEENEY
  • MR STEPHEN MCWEENEY
  • MR STEPHEN MCWEENEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIT OUT (UK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW10 7SJ.

Map of FIT OUT (UK) HOLDINGS LIMITED at local scale
Map of FIT OUT (UK) HOLDINGS LIMITED at local scale
Map of FIT OUT (UK) HOLDINGS LIMITED at district scale
Map of FIT OUT (UK) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW10 7SJ

Other companies with registered offices in NW10 7SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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