FITZROVIA ASSET HOLDINGS LIMITED
FITZROVIA ASSET HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Potts Way, Shrewsbury. 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: Micro Entity. FITZROVIA ASSET HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12060761 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/06/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BRASSEY ROAD |
---|
Address Line 2 | OLD POTTS WAY |
---|
Post Town | SHREWSBURY |
---|
County | SHROPSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SY3 7FA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 03/07/2024 |
---|
Last Made Up Date | 19/06/2023 |
---|
Return
Next Due Date | 18/07/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FITZROVIA ASSET HOLDINGS LIMITED
Directors
(The company's officers)
DR EMMA JANE BRAMALL
(~41 year old British national)
1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR NAVIN RAMACHANDRAN
(~48 year old British national)
1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 20/06/2019
Shareholders
(Persons of Significant Control)
Mr Navin Ramachandran
(~48 year old British national)
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/06/2019
Dr Emma Jane Bramall
(~41 year old British national)
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2019
Connections
(Shared officers)
- DR EMMA JANE BRAMALL
- MR NAVIN RAMACHANDRAN
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)
FITZROVIA ASSET HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SY3 7FA.
Map of FITZROVIA ASSET HOLDINGS LIMITED at local scale
Map of FITZROVIA ASSET HOLDINGS LIMITED at district scale
More Companies in SY3 7FA
Other companies with registered offices in SY3 7FA:
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)