FISHPOOLS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FISHPOOLS HOLDINGS LIMITED
COMPANY NUMBER
05439104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2005
(19 years and 7 months old)
WEBSITE
www.fishpools.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
28/04/2005
16/05/2005
FISHPOOL HOLDINGS LIMITED
HERTFORDSHIRE
EN8 7AL
Telephone: 01992636465
TPS: No
115 High Street
Waltham Cross
Hertfordshire
EN8 7AL
Telephone: 636465
119b High Street
Waltham Cross
Hertfordshire
EN8 7AN
Telephone: 636465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHPOOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FISHPOOLS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FISHPOOLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHPOOLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHPOOLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2005 - Present (19 years and 7 months) Born in Jun 1938 (age: 86) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3523 |
View Report |
|
28/04/2005 - Present (19 years and 7 months) 28/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHPOOLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FISHPOOLS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| FISHPOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 01/06/2023 | John Ernest Fishpool (902059948) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 04/02/2014 | Nicholas John Mugridge (907246043) has left the board |
| 04/02/2014 | New Company Secretary Edward Duggan (918472831) Appointed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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