FITR. HOLDINGS LIMITED
FITR. HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2015. The nature of the business is Physical well-being activities. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. FITR. HOLDINGS LIMITED previously had the company name LIBERTATUM APPLICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09759426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96040 - Physical well-being activities
Company Name History
From 18/07/2019 onwards:
FITR. HOLDINGS LIMITED
Prior to 18/07/2019:
LIBERTATUM APPLICATIONS LIMITED
Directors
(The company's officers)
KEITH BOYD
(~57 year old South African,british national)
PARC SAINT ROMAN, 7 AVE SAINT ROMAN, MONACO, MONACO, 98000, MONACO
- Current Director
- Gives occupation as BUSINESS
- Usually resident in MONACO
Appointed on 14/02/2022
MR LEON CASSIDY
(~38 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2015
MATT OKEEFE
(~47 year old American national)
17 ROBIN HILL ROAD, DANVERS, 01923, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2022
Shareholders
(Persons of Significant Control)
Mr Leon Cassidy
(~38 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FROGMORE HALL MANAGEMENT COMPANY LIMITED
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)
FITR. HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of FITR. HOLDINGS LIMITED at local scale
Map of FITR. HOLDINGS LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
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)