Fitz Investment Holdings Limited
- Company number
- 13398990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDY, Crispin James De Grave | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argo Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 | 2 Mar 2022 |
| Sutton Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | 1 Apr 2022 |
| Argo Real Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 27 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £534 | 0 |
| 31 May 2024 | £1,049 | 2 |
| 31 May 2023 | £3,251 | 2 |
| 31 May 2022 | £5,051 | 2 |
Connections
Controls
- Oak Investment Holdings Limited (13411600)
Directors’ other companies
- GANDY, Crispin James De Grave - Director at WS Nominees 2 Limited
- GANDY, Crispin James De Grave - Director at Lime Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Sky Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Roger Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Tiger Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Finch Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Raven Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Robin Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Reacher Investment Holdings Limited
- GANDY, Crispin James De Grave - Director at Duff Investment Holdings Limited
Companies at the same address
- Argo Dfi Logistics Partnership Ii LP (LP023169)
- Argo Dfi Logistics Partnership LP (LP023084)
- Argo Real Estate Limited (09272999)
- Argo Real Estate Management Limited (10214612)
- Baltic Investment Holdings Limited (13322621)
- BC Edmonton Limited (13362873)
- Brook Investment Holdings Limited (13362856)
- Duff Investment Holdings Limited (14661033)
- E. H. Shepard LLP (OC459069)
- Evershot Investment Holdings Limited (15002764)