Fissara Holdings Limited, Altrincham
Fissara Holdings Limited is a private limited company. Previously, it was named Carus (Uk) Limited (changed on 2023-01-05). Located at St Baldred's Hall 239 Ashley Road, Hale, Altrincham WA15 9NE, the aforementioned 11 years old enterprise was incorporated on 2014-09-19 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).4 directors can be found in the company: Anna M. (appointed on 19 September 2014), John M. (appointed on 19 September 2014), Michael M. (appointed on 19 September 2014). Moving on to the secretaries (1 in total), we can name: Anna-Maria M. (appointed on 19 September 2014).
| About | |
|---|---|
| Name: Fissara Holdings Limited | |
| Number: 09226450 | |
| Incorporation date: 2014-09-19 | |
| End of financial year: 30 September |
| Address: |
St Baldred's Hall 239 Ashley Road Hale Altrincham WA15 9NE |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Mcauliffe Group Ltd
6 January 2023
| Address | Mcauliffe House Northcott Road, Bilston, WV14 0TP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies House Registry |
| Registration number | 06668870 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
6 April 2016 - 6 January 2023
| Nature of control: |
25-50% shares |
Michael M.
6 April 2016 - 6 January 2023
| Nature of control: |
25-50% shares |
Stephen M.
6 April 2016 - 6 January 2023
| Nature of control: |
25-50% shares |
Anna-Maria M.
6 April 2016 - 6 January 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The target date for Fissara Holdings Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was sent on 2023-02-28. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Mcauliffe Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Northcott Road, WV14 0TP Bilston. John M. who has 1/2 or less of shares. Michael M. who has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2024/09/30 filed on: 2nd, June 2025 | accounts |
Free Download
(7 pages)
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