FISHPOOLS HOLDINGS LIMITED

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

This company is commonly known as Fishpools Holdings Limited. The company was founded 19 years ago and was given the registration number 05439104. The firm's registered office is in HERTFORDSHIRE. You can find them at 107-115 High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FISHPOOLS HOLDINGS LIMITED
Company Number	:	05439104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2005
End of financial year	:	28 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL	Secretary	31 January 2014	Active
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL	Director	16 May 2005	Active
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL	Director	16 May 2005	Active
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL	Secretary	16 May 2005	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	28 April 2005	Active
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL	Director	16 May 2005	Active
Carfield Lodge, 121 Hadham Road, Bishops Stortford, CM23 2QG	Director	16 May 2005	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	28 April 2005	Active

People with Significant Control

Mr Simon John Fishpool
Notified on	:	21 May 2023
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	107-115 High Street, Hertfordshire, EN8 7AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Ernest Fishpool
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1938
Nationality	:	British
Address	:	107-115 High Street, Hertfordshire, EN8 7AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Carson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1938
Nationality	:	British
Address	:	107-115 High Street, Hertfordshire, EN8 7AL
Nature of control	:	Ownership of shares 25 to 50 percent

FISHPOOLS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement