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 Number12060761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BRASSEY ROAD
Address Line 2OLD POTTS WAY
Post TownSHREWSBURY
CountySHROPSHIRE
CountryUNITED KINGDOM
PostcodeSY3 7FA

Accounts

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

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2020
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:
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
  • MR NAVIN RAMACHANDRAN
  • DR 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 local scale
Map of FITZROVIA ASSET HOLDINGS LIMITED at district scale
Map of FITZROVIA ASSET 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 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)