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FISHER BOYD HOLDINGS LIMITED

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

This company is commonly known as Fisher Boyd Holdings Limited. The company was founded 6 years ago and was given the registration number 10964251. The firm's registered office is in CARLISLE. You can find them at Avalon Ghyll Road, Scotby, Carlisle, Cumbria. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:FISHER BOYD HOLDINGS LIMITED
Company Number:10964251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Avalon Ghyll Road, Scotby, Carlisle, Cumbria, United Kingdom, CA4 8BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon, Ghyll Road, Scotby, Carlisle, United Kingdom, CA48BT

Director14 September 2017Active
Avalon, Ghyll Road, Scotby, Carlisle, United Kingdom, CA48BT

Director14 September 2017Active

People with Significant Control

Beverley Fisher
Notified on:14 September 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Avalon, Ghyll Road, Carlisle, United Kingdom, CA48BT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ian David Fisher
Notified on:14 September 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Avalon, Ghyll Road, Carlisle, United Kingdom, CA48BT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Megan Nicole Fisher
Notified on:14 September 2017
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:United Kingdom
Address:Avalon, Ghyll Road, Carlisle, United Kingdom, CA48BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Scott Owen Fisher
Notified on:14 September 2017
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:Avalon, Ghyll Road, Carlisle, United Kingdom, CA48BT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-24Resolution

Resolution.

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2022-01-24Incorporation

Re registration memorandum articles.

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2022-01-24Change of name

Reregistration assent.

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2022-01-24Change of name

Certificate re registration limited to unlimited.

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2022-01-24Change of name

Reregistration private limited to private unlimited company.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Change account reference date company current extended.

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2017-09-14Incorporation

Incorporation company.

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