FISHPOOLS HOLDINGS LIMITED
107-115 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7AL- Active
- Private Limited Company
- Company No. 05439104
- Last Updated: 01 Mar 2024
Company Profile
FISHPOOLS HOLDINGS LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in HERTFORDSHIRE. FISHPOOLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 25 days.
| Name | FISHPOOLS HOLDINGS LIMITED |
|---|---|
| Company number | 05439104 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107-115 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Fishpool Nationality: British |
Dates: Sunday, May 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Ernest Fishpool Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 28 October 2024, (-118 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against FISHPOOLS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISHPOOLS HOLDINGS LIMITED | 28 Apr 2005 |
| FISHPOOL HOLDINGS LIMITED | 16 May 2005 |