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Companies House/Norwich/Company profile

FITZMAURICE HOLDINGS LIMITED

Active
01125926·incorporated 1973-08-01

FITZMAURICE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 August 1973 at Companies House (number 01125926; OpenRegistry canonical ID GB-01125926-fitzmaurice-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,469 active UK entities in that code and one of 23,373 active companies registered in Norwich, Norfolk (postcode NR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-08-01
Registered Address
PEMBROKE HOUSE, 36 UNTHANK ROAD, NORWICH, NORFOLK, NR2 2RB, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FITZMAURICE HOLDINGS LIMITED

Filings

Check filing history of FITZMAURICE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FITZMAURICE HOLDINGS LIMITED has 1 person with significant control on file:

  • Fitzmaurice Group Limited (England reg. 15421358). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy Patrick Bernard Fitzmaurice born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic Kevin Fitzmaurice born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Nigel Whitehead born 1959 resident in United Kingdom, British national. Notified 2023-12-15. Ceased 2024-05-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01125926.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.