Fis360 Holdings Limited (reg no 12354372) is a private limited company legally formed on 2019-12-09 originating in England. The business has its registered office at 11 Riverview, Heaton Mersey, Stockport SK4 3GN. Fis360 Holdings Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".
Company details
Name
Fis360 Holdings Limited
Number
12354372
Date of Incorporation:
2019-12-09
End of financial year:
31 December
Address:
11 Riverview, Heaton Mersey, Stockport, SK4 3GN
SIC code:
70229 - Management consultancy activities other than financial management
As for the 1 managing director that can be found in this company, we can name: Francis A. (in the company from 09 December 2019). The Companies House lists 1 person of significant control - Francis A., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-12-31
2021-12-31
Current Assets
5,510
1,476
People with significant control
Francis A.
9 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(AP01) New director appointment on Monday 1st January 2024.
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st January 2024.
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
(AP01) New director appointment on Monday 1st January 2024.
filed on: 8th, January 2024
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, December 2023
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 24th, December 2023
| incorporation
Free Download
(20 pages)
(SH02) Sub-division of shares on Tuesday 12th December 2023
filed on: 24th, December 2023
| capital
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 8th December 2023
filed on: 8th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Thursday 8th December 2022
filed on: 8th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, May 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Wednesday 8th December 2021
filed on: 9th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, May 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates Tuesday 8th December 2020
filed on: 8th, December 2020
| confirmation statement
Free Download
(4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 26th, February 2020
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 9th, December 2019
| incorporation