Company information:
Fishpools Holdings Limited (No: 05439104)
Address: 107-115 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AL
Status: Active
Incorporated: 28-Apr-2005
Accounts Next Due: 28-Oct-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN CARSON ( DOB: Jun-1938 From: May-2005 )
Current Director: SIMON JOHN FISHPOOL ( DOB: Jun-1963 From: May-2005 )
Current Secretary: EDWARD DUGGAN ( From: Jan-2014 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: PAUL FISHPOOL ( DOB: Sep-1943 From: May-2005 To: Apr-2007 )
Resigned Director: JOHN ERNEST FISHPOOL ( DOB: Sep-1938 From: May-2005 To: Jan-2023 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Secretary: NICHOLAS JOHN MUGRIDGE ( DOB: Oct-1962 From: May-2005 To: Jan-2014 )
Persons of Significant Control:
Mr John Ernest Fishpool, Waltham Cross, Hertfordshire, EN8 7AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-21)
Mr Ian Carson, Waltham Cross, Hertfordshire, EN8 7AL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-01-29 | 2024-01-28 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 14,000,000 | 14,000,000 | 14000000.0,14000000.0 |
| Current assets / Debtors | 2,638,937 | 2,595,558 | 2638937.0,2595558.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Equity / share capital and reserves | 15,548,855 | 0.0,15548855.0 |