FISSARA HOLDINGS LIMITED
ST BALDRED'S HALL 239 ASHLEY ROAD, HALE, ALTRINCHAM  WA15 9NE- Active
- Private Limited Company
- Company No. 09226450
- Last Updated: 01 Mar 2024
Company Profile
FISSARA HOLDINGS LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in ALTRINCHAM. FISSARA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 7 days.
Name | FISSARA HOLDINGS LIMITED |
---|---|
Company number | 09226450 |
Company type | Private Limited Company |
Incorporation date | 19 Sep 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST BALDRED'S HALL 239 ASHLEY ROAD HALE ALTRINCHAM WA15 9NE |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Mcauliffe Group Ltd Northcott Road, WV14 0TP |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Michael Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
Mr Michael Laurence Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
Mr Stephen Joseph Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
Miss Anna-Maria Mcauliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-118 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 17 October 2016 |
Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against FISSARA HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
FISSARA HOLDINGS LIMITED | 19 Sep 2014 |
CARUS (UK) LIMITED | 05 Jan 2023 |