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Fisco (holdings) Limited, RG41 5RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FISCO (HOLDINGS) LIMITED

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

This company is commonly known as Fisco (holdings) Limited. The company was founded 14 years ago and was given the registration number 07285494. The firm's registered office is in WOKINGHAM. You can find them at First Floor Unit 115 Wharfedale Road, Winnersh, Wokingham, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FISCO (HOLDINGS) LIMITED
Company Number:07285494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Unit 115 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arena Business Centre, 100 Berkshire Place, Wharfedale Road, Winnersh, England, RG41 5RD

Secretary15 June 2010Active
Arena Business Centre, 100 Berkshire Place, Wharfedale Road, Winnersh, England, RG41 5RD

Director15 June 2010Active
First Floor Unit 115, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5RB

Director15 June 2010Active

People with Significant Control

Mr Alan Bruter
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:First Floor Unit 115, Wharfedale Road, Wokingham, RG41 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Satbir Singh Dhillon
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Arena Business Centre, 100 Berkshire Place, Winnersh, England, RG41 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type group.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Address

Change registered office address company with date old address new address.

Download
2021-10-20Accounts

Accounts with accounts type group.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Capital

Capital allotment shares.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-02-05Capital

Capital cancellation shares.

Download
2021-02-05Capital

Capital return purchase own shares.

Download
2020-08-27Capital

Capital cancellation shares.

Download
2020-08-27Capital

Capital return purchase own shares.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Accounts

Accounts with accounts type group.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Capital

Capital cancellation shares.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-24Capital

Capital return purchase own shares.

Download
2020-02-11Mortgage

Mortgage satisfy charge full.

Download
2019-10-01Accounts

Accounts with accounts type group.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Capital

Capital cancellation shares.

Download
2019-02-05Resolution

Resolution.

Download

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