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 Number | 12903487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGGISON HOUSE |
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Address Line 2 | 381-383 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 1NW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 22/10/2021 |
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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)
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)
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 district scale
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)