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Fishawack Limited, Knutsford

Fishawack Limited is a private limited company. Once, it was named Aghoco 1476 Limited (changed on 2018-10-12). Located at 3 Booths Park, Booths Hall, Knutsford WA16 8GS, the aforementioned 7 years old firm was incorporated on 2016-11-22 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: John G. (appointed on 22 January 2024), Jonathan K. (appointed on 02 November 2021), Gail F. (appointed on 21 January 2017). When it comes to the secretaries (1 in total), we can name: Amanda V. (appointed on 19 September 2019).
About
Name: Fishawack Limited
Number: 10490695
Incorporation date: 2016-11-22
End of financial year: 31 March
 
Address: 3 Booths Park
Booths Hall
Knutsford
WA16 8GS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Fishawack Health Uk Bidco Limited
31 March 2020
Address 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12358133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ldc (Managers) Limited
29 January 2017 - 31 March 2020
Address One Vine Street, London, W1J 0AH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companise House
Registration number 02495714
Nature of control: significiant influence or control
Inhoco Formations Limited
22 November 2016 - 29 January 2017
Address 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Fishawack Limited confirmation statement filing is 2024-10-14. The last confirmation statement was sent on 2023-09-30. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Fishawack Health Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Booths Park, Booths Hall, WA16 8GS Knutsford, Cheshire. This corporate PSC can be found at Vine Street, W1J 0AH London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Barbirolli Square, M2 3AB Manchester.

Company filing
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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on Monday 22nd January 2024.
filed on: 2nd, February 2024 | officers 		Free Download (2 pages)

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