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FISHERIES HOLDINGS LTD

FISHERIES HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFISHERIES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14257930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISHERIES HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FISHERIES HOLDINGS LTD located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHERIES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FISHERIES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for FISHERIES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 25, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 26, 2022

    Statement of capital on Jul 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FISHERIES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    WARNER, Hugo Octavius
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		United KingdomBritish247564300001
    WATKINS, Steve James
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish275797950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHERIES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Octavius Warner
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Jul 26, 2022
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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