Fishpools Holdings Limited, Hertfordshire
Fishpools Holdings Limited is a private limited company. Once, it was named Fishpool Holdings Limited (changed on 2005-05-16). Situated at 107-115 High Street, Waltham Cross, Hertfordshire EN8 7AL, this 19 years old company was incorporated on 2005-04-28 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in the company: Ian C. (appointed on 16 May 2005), Simon F. (appointed on 16 May 2005). When it comes to the secretaries (1 in total), we can name: Edward D. (appointed on 31 January 2014).
| About | |
|---|---|
| Name: Fishpools Holdings Limited | |
| Number: 05439104 | |
| Incorporation date: 2005-04-28 | |
| End of financial year: 29 January |
| Address: |
107-115 High Street Waltham Cross Hertfordshire EN8 7AL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Simon F.
21 May 2023
| Nature of control: |
25-50% shares |
Ian C.
6 April 2016
| Nature of control: |
25-50% shares |
John F.
6 April 2016 - 21 May 2023
| Nature of control: |
25-50% shares |
The date for Fishpools Holdings Limited confirmation statement filing is 2024-11-06. The most current confirmation statement was submitted on 2023-10-23. The due date for the next annual accounts filing is 29 October 2024. Previous accounts filing was sent for the time up until 29 January 2023.
3 persons of significant control are reported in the Companies House, namely: Simon F. that owns 1/2 or less of shares. Ian C. that owns 1/2 or less of shares. John F. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened to 2024/01/28, originally was 2024/01/29. filed on: 2nd, January 2024 | accounts |
Free Download
(1 page)
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