Fisure Holdings Limited. net worth, address, company information. Free

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Fisure Holdings Limited (registration number 05472421) is a private limited company incorporated on 2005-06-06 originating in England. This company is located at 22 Bishopsgate, London EC2N 4BQ. Having undergone a change in 2005-08-30, the previous name the business used was Inlaw Two Hundred and Ninety Four Limited. Fisure Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Fisure Holdings Limited
Number	05472421
Date of Incorporation:	Mon, 6th Jun 2005
End of financial year:	31 December
Address:	22 Bishopsgate, London, EC2N 4BQ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Daniel R. (appointed on 08 October 2020), Kay S. (appointment date: 28 August 2019). 1 secretary is in the company: Daniel R. (appointed on 31 August 2020). The official register lists 1 person of significant control - Thompson Heath And Bond Limited, a business that can be reached at Leadenhall Street, EC3A 4AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thompson Heath And Bond Limited

6 April 2016

Address	107 Leadenhall Street, London, EC3A 4AF, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	00929224
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2020 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, July 2019 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 178.71 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, May 2016 \| accounts	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 178.71 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 6th, June 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 13th, June 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 4th, July 2012 \| annual return	Free Download (11 pages)
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Mon, 31st Oct 2011 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Oct 2010 filed on: 2nd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 27th, July 2011 \| annual return	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 28th, July 2010 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2009 filed on: 8th, March 2010 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2008 filed on: 5th, May 2009 \| accounts	Free Download (14 pages)
(88(2)) Alloted 1971 shares from Wed, 20th Aug 2008 to Wed, 20th Aug 2008. Value of each share 0.01 gbp, total number of shares: 178. filed on: 29th, August 2008 \| capital	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (15 pages)
(225) Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 9th, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 9th, September 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (11 pages)
(363a) Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 1st, May 2007 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 1st, May 2007 \| accounts	Free Download (15 pages)
(88(2)R) Alloted 300 shares on Wed, 14th Dec 2005. Value of each share 1 £. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300 shares on Wed, 14th Dec 2005. Value of each share 1 £. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, September 2006 \| resolution	Free Download (35 pages)
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (13 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Thu, 31st Aug 2006 annual return
(363s) Annual return drawn up to Thu, 31st Aug 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (13 pages)
(225) Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 300 shares on Fri, 9th Dec 2005. Value of each share 0.01 £, total number of shares: 80. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300 shares on Fri, 9th Dec 2005. Value of each share 0.01 £, total number of shares: 80. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, November 2005 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, November 2005 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, November 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, November 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, November 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, November 2005 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, November 2005 \| resolution	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, November 2005 \| incorporation	Free Download (9 pages)
(123) Nc inc already adjusted 10/10/05 filed on: 1st, November 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 7600 shares on Mon, 10th Oct 2005. Value of each share 0.01 £, total number of shares: 77. filed on: 1st, November 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/10/05 filed on: 1st, November 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 7600 shares on Mon, 10th Oct 2005. Value of each share 0.01 £, total number of shares: 77. filed on: 1st, November 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2005 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2005 \| incorporation	Free Download (23 pages)

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