FISCALE (HOLDINGS) LIMITED
Overview
| Company Name | FISCALE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10402707 |
| 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 FISCALE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FISCALE (HOLDINGS) LIMITED located?
| Registered Office Address | The Old Post Office The Street Great Wratting CB9 7HQ Haverhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISCALE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FISCALE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for FISCALE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Alan Mayhew as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Karen Angela Mayhew as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Smithfield House 25 Rookwood Way 2 Hollands Road Haverhill Suffolk CB9 8PB United Kingdom to The Old Post Office the Street Great Wratting Haverhill CB9 7HQ on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Angela Mayhew as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2023
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 04, 2023
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2022
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 04, 2022
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 04, 2022
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 05, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 04, 2022
| 5 pages | SH06 | ||||||||||
Who are the officers of FISCALE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, John Alan | Director | The Street Great Wratting CB9 7HQ Haverhill The Old Post Office England | United Kingdom | British | Director | 215257800001 | ||||
| BUNTING, Stephen Anthony | Director | 25 Rookwood Way 2 Hollands Road CB9 8PB Haverhill Smithfield House Suffolk United Kingdom | United Kingdom | British | Accountant | 215257790001 | ||||
| MAYHEW, Karen Angela | Director | 25 Rookwood Way 2 Hollands Road CB9 8PB Haverhill Smithfield House Suffolk United Kingdom | England | British | Director | 161930610001 |
Who are the persons with significant control of FISCALE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Angela Mayhew | Jan 01, 2019 | The Street Great Wratting CB9 7HQ Haverhill The Old Post Office England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alan Mayhew | Sep 29, 2016 | The Street Great Wratting CB9 7HQ Haverhill The Old Post Office England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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