FISHAWACK LIMITED
3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD WA16 8GS- Active
- Private Limited Company
- Company No. 10490695
- Last Updated: 01 Mar 2024
Company Profile
FISHAWACK LIMITED was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in KNUTSFORD. FISHAWACK 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 7 years 10 months and 1 day.
| Name | FISHAWACK LIMITED |
|---|---|
| Company number | 10490695 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOOTHS PARK BOOTHS HALL KNUTSFORD WA16 8GS |
|---|---|
| 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 |
|---|---|
| Fishawack Health Uk Bidco Limited Booths Park, Booths Hall, WA16 8GS |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Sunday, January 29, 2017 - Tuesday, March 31, 2020
significant influence or control
|
| Inhoco Formations Limited Barbirolli Square, M2 3AB |
Dates: Tuesday, November 22, 2016 - Sunday, January 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FISHAWACK LIMITED | 22 Nov 2016 |
| AGHOCO 1476 LIMITED | 12 Oct 2018 |