OpenCompanies

Fitch & Fitch Ltd

Company number
08375299
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Fitch Financial Limited (2 companies)

Registered office

340 The Crescent
Severalls Business Park
Colchester
CO4 9AD

Control

NameNature of controlNotifiedCeased
Mr David Martin Wise Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2017 22 Apr 2020
Mr Craig Lee Thomas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2020 28 May 2021
Mr Daniel Richard Mules Significant Influence Or Control 29 Jul 2021 1 Aug 2021
Mr Mark Ninnim Significant Influence Or Control 1 Aug 2021 27 Jan 2022
Craig Lee Thomas Significant Influence Or Control 27 Jan 2022 12 Sep 2023
Mr Dan Mules Ownership Of Shares 25 To 50 Percent 1 Sep 2023 28 Oct 2025
Mr David Martin Wise Ownership Of Shares 25 To 50 Percent 1 Sep 2023 28 Oct 2025
Fitch Financial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £25,278 £12,088 9
31 Jan 2024 £10,107 - 9
31 Jan 2023 -£1,857 - 9
31 Jan 2022 -£2,393 - 9
31 Jan 2021 Dormant £1 £1 -
31 Jan 2020 Dormant £1 £1 -
31 Jan 2019 Dormant £1 £1 -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £1 £1 -
31 Jan 2015 Dormant £1 £1 -
31 Jan 2014 Dormant £1 - -

Connections

Owned by

Fitch & Fitch Ltd → Fitch Financial Limited

Companies at the same address

Data