# Fitzmaurice Holdings Limited

## Details

- **Company number:** [01125926](https://find-and-update.company-information.service.gov.uk/company/01125926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1973
- **Registered office:** PEMBROKE HOUSE, 36 UNTHANK ROAD, NORWICH, NR2 2RB
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities
- **Corporate group:** [Fitzmaurice Group Limited](/group/68619) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZMAURICE, Michael Dominic | director | 14 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fitzmaurice Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2024 |  |
| Mr David Nigel Whitehead | ownership-of-shares-25-to-50-percent | 15 Dec 2023 | 17 May 2024 |
| Mr Dominic Kevin Fitzmaurice | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2024 |
| Mr Timothy Patrick Bernard Fitzmaurice | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2024 |




## Owned by

Fitzmaurice Holdings Limited → [Fitzmaurice Group Limited](/company/15421358)



## Controls

- [Fitzmaurice Engineers Limited](/company/01122269) (01122269)




## Companies at the same address

- [Fitzmaurice Engineers Limited](/company/01122269) (01122269)
- [Fitzmaurice Group Limited](/company/15421358) (15421358)
- [The Fitzmaurice Trust](/company/01853194) (01853194)