FISHPOOLS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05439104

Incorporation date

28/04/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

24/10/2025

Current accounting period shortened from 2026-02-02 to 2026-02-01

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

22/07/2025

Group of companies' accounts made up to 2025-02-02

View PDF (32 pages)

16/06/2025

Termination of appointment of Ian Carson as a director on 2024-10-07

View PDF (1 pages)

01/11/2024

Current accounting period extended from 2025-01-28 to 2025-02-02

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

04/09/2024

Group of companies' accounts made up to 2024-01-28

View PDF (31 pages)

02/01/2024

Current accounting period shortened from 2024-01-29 to 2024-01-28

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

01/08/2023

Group of companies' accounts made up to 2023-01-29

View PDF (32 pages)

30/05/2023

Termination of appointment of John Ernest Fishpool as a director on 2023-01-18

View PDF (1 pages)

26/05/2023

Cessation of John Ernest Fishpool as a person with significant control on 2023-05-21

View PDF (1 pages)

26/05/2023

Notification of Simon John Fishpool as a person with significant control on 2023-05-21

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/02/2025

Next confirmation date

23/10/2026

Last change occurred

02/02/2025

Accounts

Group

Last made up date

02/02/2025

Next account date

01/02/2026

Next due on

01/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
1.21M
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carson, Ian	Director	16/05/2005 - 07/10/2024	2
A.C. SECRETARIES LIMITED	Corporate Secretary	28/04/2005 - 16/05/2005	1171
A.C. DIRECTORS LIMITED	Corporate Director	28/04/2005 - 16/05/2005	1153
Fishpool, John Ernest	Director	16/05/2005 - 18/01/2023	-
Fishpool, Paul	Director	16/05/2005 - 10/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FISHPOOLS HOLDINGS LIMITED

FISHPOOLS HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at 107-115 High Street, Waltham Cross, Hertfordshire EN8 7AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISHPOOLS HOLDINGS LIMITED?

FISHPOOLS HOLDINGS LIMITED is currently Active. It was registered on 28/04/2005 .

Where is FISHPOOLS HOLDINGS LIMITED located?

FISHPOOLS HOLDINGS LIMITED is registered at 107-115 High Street, Waltham Cross, Hertfordshire EN8 7AL.

What does FISHPOOLS HOLDINGS LIMITED do?

FISHPOOLS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FISHPOOLS HOLDINGS LIMITED?

The latest filing was on 24/10/2025: Current accounting period shortened from 2026-02-02 to 2026-02-01.