OpenCompanies

Fitzthomas Ltd

Company number
11749180
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jan 2019
Nature of business
Licenced restaurants
Other food services

Registered office

12 Park Lane
Tilehurst
Reading
RG31 5DL

Officers

NameRoleAppointedResigned
THOMAS, Callum Mcintosh Director 4 Jan 2019 20 Dec 2020
THOMAS, Cezara-Eugenia Director 8 Oct 2019

Control

NameNature of controlNotifiedCeased
Mrs Cezara Eugenia Deto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2019 8 Oct 2019
Mr Callum Mcintosh Thomas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Oct 2019 20 Dec 2020
Mrs Cezara-Eugenia Thomas Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Oct 2019

Accounts

Year ended Net assets Cash Employees
9 Jan 2025 -£47,839 - 4
9 Jan 2024 -£47,402 - 5
31 Jan 2023 -£12,765 - 12
31 Jan 2022 £10 - 1
31 Jan 2021 -£15,450 - 2
31 Jan 2020 Dormant £1 £1 -

Connections

Companies at the same address

Data