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FISC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fisc Holdings Limited. The company was founded 7 years ago and was given the registration number 10695203. The firm's registered office is in CHORLEY. You can find them at Matrix Park Western Avenue, Buckshaw Village, Chorley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FISC HOLDINGS LIMITED
Company Number:10695203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Matrix Park Western Avenue, Buckshaw Village, Chorley, United Kingdom, PR7 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Matrix Park, Western Avenue Buckshaw Village, Chorley, United Kingdom, PR7 7NB

Director01 February 2024Active
Matrix Park, Western Avenue, Buckshaw Village, Chorley, United Kingdom, PR7 7NB

Director28 March 2017Active
Fisc House, Matrix Park, Western Avenue, Buckshaw Village, Chorley, England, PR7 7NB

Director01 February 2024Active
5, Matrix Park, Western Avenue Buckshaw Village, Chorley, United Kingdom, PR7 7NB

Director01 February 2024Active

People with Significant Control

Mrs Deborah Fishwick
Notified on:03 April 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Matrix Park, Western Avenue, Chorley, United Kingdom, PR7 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Fishwick
Notified on:28 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Matrix Park, Western Avenue, Chorley, United Kingdom, PR7 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-06-11Resolution

Resolution.

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2020-06-11Incorporation

Memorandum articles.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-04-26Capital

Capital variation of rights attached to shares.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-26Capital

Capital allotment shares.

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2018-04-26Capital

Capital allotment shares.

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