FISH STREET HOLDINGS LTD

11C KINGSMEAD SQUARE, BATH  BA1 2AB
  • Liquidation
  • Private Limited Company
  • Company No. 10884675
  • Last Updated: 01 Jan 2024

Company Profile

FISH STREET HOLDINGS LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in BATH. FISH STREET HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 29 days.

Name FISH STREET HOLDINGS LTD
Company number 10884675
Company type Private Limited Company
Incorporation date 26 Jul 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 11C KINGSMEAD SQUARE
BATH
BA1 2AB
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
Charter Land And Estates Limited 24-25 New Bond Street, Mayfair, W1S 2RR Dates: Thursday, August 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
The Johnsons Group Limited Chelwood, BS39 4NN Dates: Thursday, August 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-666 days left)
Latest accounts 31 July 2021
Next confirmation statement due 23 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FISH STREET HOLDINGS LTD 26 Jul 2017