FITESA MEXICO HOLDINGS LIMITED
06924721 · Active · Ltd · 17 yrs · Holt
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 29 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FITESA MEXICO HOLDINGS LIMITED
06924721Active· Ltd· England Wales· 2009-06-04Incorporated 2009-06-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- P&S SUGDEN LIMITED· Corporate SecretaryResigned 2020-04-28
- AMERICO BARANZANO BRUTTI, Silverio Luis· DirectorAppointed 2011-12-30
- FRAGA LEITE, Lavinia· DirectorAppointed 2011-12-30
- SINGLEY JR, Fred Hal· DirectorAppointed 2011-12-30
AMERICO BARANZANO BRUTTI, Silverio Luis
Director
- Appointed
- 2011-12-30
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 04/1963
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FRAGA LEITE, Lavinia
Director
- Appointed
- 2011-12-30
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 11/1973
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SINGLEY JR, Fred Hal
Director
- Appointed
- 2011-12-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1969
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HOLLAND, Anthony Edward
Secretary
- Appointed
- 2009-06-08
- Resigned
- 2010-12-31
- Nationality
- British
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O'CARROLL, Anthony John Henry
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2011-12-30
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-06-04
- Resigned
- 2009-06-08
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P&S SUGDEN LIMITED
Corporate Secretary
- Appointed
- 2012-02-09
- Resigned
- 2020-04-28
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BARNES, Ian Murray
Director
- Appointed
- 2009-06-08
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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DAYAN, Daniel Alexander
Director
- Appointed
- 2009-06-08
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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ENCK, Geraldo Ebling
Director
- Appointed
- 2009-11-03
- Resigned
- 2011-12-30
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 11/1953
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HELDMANN, Carsten, Dr
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-12-30
- Nationality
- German
- Residence
- Uk
- Born
- 06/1965
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JAMES, Luciene Maureen
Director
- Appointed
- 2009-06-04
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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SOUZA, Eduardo Lubisco
Director
- Appointed
- 2009-11-03
- Resigned
- 2011-12-30
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 05/1961
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2009-06-04
- Resigned
- 2009-06-08
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2009-06-04
- Resigned
- 2009-06-08
See every company they're a director of →