INTERACTIVE FISH HOLDINGS LIMITED

WILSON HOUSE, 207 LEICESTER ROAD, IBSTOCK  LE67 6HP
  • Active
  • Private Limited Company
  • Company No. 10277701
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTERACTIVE FISH HOLDINGS LIMITED was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in IBSTOCK. INTERACTIVE FISH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 29 days.

Name INTERACTIVE FISH HOLDINGS LIMITED
Company number 10277701
Company type Private Limited Company
Incorporation date 14 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WILSON HOUSE
207 LEICESTER ROAD
IBSTOCK
LE67 6HP
Country Of Origin UNITED KINGDOM

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 James David Wilson Nationality: British Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
Hp Nominees Limited Cliftonville, NN1 5PN Dates: Thursday, July 14, 2016 - Saturday, December 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INTERACTIVE FISH HOLDINGS LIMITED 14 Jul 2016