JAMES FISHER HOLDINGS UK LIMITED
Overview
| Company Name | JAMES FISHER HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09869339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FISHER HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES FISHER HOLDINGS UK LIMITED located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES FISHER HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JAMES FISHER HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for JAMES FISHER HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
Registration of charge 098693390006, created on Mar 10, 2026 | 23 pages | MR01 | ||||||||||
Registration of charge 098693390005, created on Mar 10, 2026 | 102 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Matthew Steven Rowland as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 098693390001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098693390002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 098693390004, created on Sep 30, 2024 | 20 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Sep 15, 2024 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 098693390003, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 5 pages | CS01 | ||||||||||
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Cessation of James Fisher and Sons Plc as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mitesh Gami as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JAMES FISHER HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMI, Mitesh, Mr. | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 322916030001 | |||||
| ROWLAND, Matthew Steven | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 336446790001 | |||||
| HOGAN, Michael John | Secretary | PO BOX 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 202617580001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235028240001 | |||||||
| SPEIRS, Peter Alexander | Secretary | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | 299652090001 | |||||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | 304319470001 | |||||
| HENRY, Nicholas Paul | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 102250610005 | |||||
| KERNOHA, Nadzeya | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 253235360001 | |||||
| KILPATRICK, Stuart Charles | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 109536720001 | |||||
| MARSH, James Henry John | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 282666440001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| SPEIRS, Peter Alexander | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | 245392360001 | |||||
| STOPFORD, Robert Woodman | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | 233339920001 |
Who are the persons with significant control of JAMES FISHER HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Limited | Aug 28, 2024 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House United Kingdom | No | ||||||||||
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Natures of Control
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| James Fisher And Sons Plc | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0