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Fishpools Holdings Limited (registration number 05439104) is a private limited company created on 2005-04-28. The enterprise was registered at 107-115 High Street, Waltham Cross, Hertfordshire EN8 7AL. Having undergone a change in 2005-05-16, the previous name this company used was Fishpool Holdings Limited. Fishpools Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Fishpools Holdings Limited
Number	05439104
Date of Incorporation:	2005-04-28
End of financial year:	29 January
Address:	107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian C. (in the company from 16 May 2005), Simon F. (appointment date: 16 May 2005). 1 secretary is present: Edward D. (appointed on 31 January 2014). The official register indexes 3 persons of significant control, namely: Simon F. has 1/2 or less of shares, Ian C. has 1/2 or less of shares, John F. has 1/2 or less of shares.

Directors

People with significant control

Simon F.

21 May 2023

Nature of control:	25-50% shares

Ian C.

6 April 2016

Nature of control:	25-50% shares

John F.

6 April 2016 - 21 May 2023

Nature of control:	25-50% shares

Filings

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(AA01) Current accounting period shortened to 2024/01/28, originally was 2024/01/29. filed on: 2nd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to 2024/01/28, originally was 2024/01/29. filed on: 2nd, January 2024 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/29 filed on: 1st, August 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/30 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
(AA01) Current accounting period shortened to 2023/01/29, originally was 2023/01/30. filed on: 12th, May 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/01/30 filed on: 11th, May 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 26th, January 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/02/02 filed on: 9th, January 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/02/03 filed on: 8th, July 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/28 filed on: 10th, August 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/29 filed on: 16th, August 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 15th, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/21 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/02/01 filed on: 15th, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/21 filed on: 22nd, April 2015 \| annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 6th, September 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/21 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 681053.00 GBP is the capital in company's statement on 2014/05/27 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/01/25 filed on: 1st, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/21 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/01/27 filed on: 15th, June 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/21 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/21 filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/01/28 filed on: 5th, May 2011 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/01/29 filed on: 1st, June 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/21 filed on: 13th, May 2010 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, October 2009 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2009 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 13th, October 2009 \| resolution	Free Download (4 pages)
(SH01) 681053.00 GBP is the capital in company's statement on 2009/10/02 filed on: 7th, October 2009 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/01/30 filed on: 19th, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/01/25 filed on: 6th, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2007/01/26 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2007/01/26 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 20th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 20th, April 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 20000 shares on 2006/09/18. Value of each share 1 £, total number of shares: 720404. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20000 shares on 2006/09/18. Value of each share 1 £, total number of shares: 720404. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 2006/01/27 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2006/01/27 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 30th, July 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 699404 shares on 2005/06/28. Value of each share 0.001 £, total number of shares: 700. filed on: 30th, July 2005 \| capital	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 30th, July 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 699404 shares on 2005/06/28. Value of each share 0.001 £, total number of shares: 700. filed on: 30th, July 2005 \| capital	Free Download (5 pages)
(122) Conso 28/06/05 filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(122) Conso 28/06/05 filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (15 pages)

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