FITZGERALD & BURKE HOLDINGS LIMITED

FITZGERALD & BURKE HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City 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: Total Exemption Full. FITZGERALD & BURKE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12903487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381-383 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 1NW

Accounts

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

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FITZGERALD & BURKE HOLDINGS LIMITED

Directors

(The company's officers)
MARTIN JAMES BURKE
(~81 year old Irish national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, ENGLAND
  • Current Director
  • Gives occupation as CARPENTER
  • Usually resident in ENGLAND
Appointed on 24/09/2020
MR MARTIN JOSEPH BURKE
(~45 year old Irish national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2020
MRS MAUREEN BURKE
(~81 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 24/09/2020
PAUL MICHAEL JAMES BURKE
(~54 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)
Mrs Maureen Burke
(~81 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 24/09/2020

Connections

(Shared officers)
  • MR MARTIN JOSEPH BURKE
FITZGERALD & BURKE BUILDERS MERCHANTS LIMITED
  • MARTIN JAMES BURKE
  • MR MARTIN JOSEPH BURKE
  • MRS MAUREEN BURKE
FITZGERALD & BURKE LIMITED
  • MARTIN JAMES BURKE
  • MR MARTIN JOSEPH BURKE
  • MRS MAUREEN BURKE
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)

FITZGERALD & BURKE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NW.

Map of FITZGERALD & BURKE HOLDINGS LIMITED at local scale
Map of FITZGERALD & BURKE HOLDINGS LIMITED at local scale
Map of FITZGERALD & BURKE HOLDINGS LIMITED at district scale
Map of FITZGERALD & BURKE 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 EC1V 1NW

Other companies with registered offices in EC1V 1NW:

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)