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FISHPOOLS HOLDINGS LIMITED - 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL, United Kingdom
Company Information
- Company registration number
- 05439104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107-115 High Street
- Waltham Cross
- Hertfordshire
- EN8 7AL 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL UK
Management
- Managing Directors
- CARSON, Ian
- FISHPOOL, Simon John
- Company secretaries
- DUGGAN, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-28
- Age Of Company 2005-04-28 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ian Carson
- -
- Mr Ian Carson
- Mr Simon John Fishpool
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISHPOOL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-10-29
- Last Date: 2023-01-29
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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FISHPOOLS HOLDINGS LIMITED Company Description
- FISHPOOLS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05439104. Its current trading status is "live". It was registered 2005-04-28. It was previously called FISHPOOL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/01/2012.It can be contacted at 107-115 High Street .
Get FISHPOOLS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fishpools Holdings Limited - 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL, United Kingdom
- 2005-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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notification-of-a-person-with-significant-control (2023-05-26) - PSC01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-group (2023-08-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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change-account-reference-date-company-previous-shortened (2022-05-11) - AA01
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change-account-reference-date-company-current-shortened (2022-05-12) - AA01
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-group (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-group (2018-08-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-group (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-15) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-secretary-company-with-name (2014-01-31) - TM02
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accounts-with-accounts-type-group (2014-09-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-group (2011-05-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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memorandum-articles (2009-10-13) - MEM/ARTS
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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capital-allotment-shares (2009-10-07) - SH01
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-05-15) - 169
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legacy (2007-05-09) - 363a
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legacy (2007-04-20) - 288b
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resolution (2007-04-20) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-08) - 88(2)R
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accounts-with-accounts-type-small (2006-07-13) - AA
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legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-16) - CERTNM
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legacy (2005-06-09) - 288b
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legacy (2005-07-30) - 88(2)R
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legacy (2005-07-30) - 88(3)
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legacy (2005-07-30) - 122
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resolution (2005-07-30) - RESOLUTIONS
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legacy (2005-08-11) - 288a
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incorporation-company (2005-04-28) - NEWINC
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legacy (2005-08-15) - 225
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legacy (2005-08-30) - 287
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resolution (2005-05-11) - RESOLUTIONS