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.
| 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 | : | 29 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type group. | Download |
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