FISHAWACK HOLDCO LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

FISHAWACK HOLDCO LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
FISHAWACK HOLDCO LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445583. The accounts status is FULL.

FISHAWACK HOLDCO LIMITED - KNUTSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL DAVIES Feb 1970 British Director 2008-01-29 CURRENT
MR OLIVER JOHN DENNIS Aug 1971 British Director 2008-01-30 CURRENT
MISS JENIFER KIRKLAND Nov 1976 British Director 2017-09-14 CURRENT
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2008-01-30 CURRENT
JENIFER KIRKLAND Secretary 2017-06-19 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2009-09-21 CURRENT
MR BARRY O'LOUGHLIN Secretary 2016-03-23 UNTIL 2017-06-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-12-05 UNTIL 2008-01-30 RESIGNED
KATIE LOUISE TRAVIS Jun 1975 Secretary 2008-01-29 UNTIL 2012-01-31 RESIGNED
MRS REBECCA ANNE GREEN Secretary 2012-07-11 UNTIL 2016-03-22 RESIGNED
TIMOTHY ANDREW MUSTILL Jan 1959 British Director 2008-01-30 UNTIL 2010-03-31 RESIGNED
MRS ANN PATRICIA VALLANCE Secretary 2012-02-01 UNTIL 2012-07-10 RESIGNED
DR RACHEL CAROLINE SHERMAN Mar 1973 British Director 2008-01-29 UNTIL 2009-07-06 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2011-05-01 UNTIL 2013-03-28 RESIGNED
ANDREW SMITH Sep 1949 British Director 2008-01-30 UNTIL 2009-09-01 RESIGNED
MR MICHAEL WHITE Jan 1961 British Director 2008-01-30 UNTIL 2011-05-01 RESIGNED
KATIE LOUISE TRAVIS Jun 1975 Director 2008-01-29 UNTIL 2012-01-31 RESIGNED
MR SIMON PAUL JOBSON Jun 1977 British Director 2013-03-28 UNTIL 2014-03-20 RESIGNED
MR GARRETT JOHN CURRAN Oct 1968 Irish Director 2014-03-20 UNTIL 2017-01-21 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-12-05 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishawack Investment Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDICIA MEDICAL LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FISHAWACK HOLDINGS LIMITED CHESHIRE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK INVESTMENT LIMITED KNUTSFORD Dissolved... FULL 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PLEDGE CAPITAL LLP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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INDICIA MEDICAL LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
A & M WEALTH MANAGEMENT LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APOGEE WEALTH MANAGEMENT LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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