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James Fisher Holdings Uk Limited BARROW-IN-FURNESS

Founded in 2015, James Fisher Holdings Uk, classified under reg no. 09869339 is an active company. Currently registered at Fisher House LA14 1HR, Barrow-in-furness the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jean-Francois B., Nadzeya K.. Of them, Nadzeya K. has been with the company the longest, being appointed on 6 December 2022 and Jean-Francois B. has been with the company for the least time - from 12 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Fisher Holdings Uk Limited Address / Contact

Office Address Fisher House
Office Address2 Po Box 4
Town Barrow-in-furness
Post code LA14 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869339
Date of Incorporation Thu, 12th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jean-Francois B.

Position: Director

Appointed: 12 April 2023

Nadzeya K.

Position: Director

Appointed: 06 December 2022

Robert S.

Position: Director

Appointed: 16 December 2022

Resigned: 12 April 2023

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

Peter S.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2022

James M.

Position: Director

Appointed: 29 April 2021

Resigned: 06 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Nicholas H.

Position: Director

Appointed: 12 November 2015

Resigned: 01 October 2019

Stuart K.

Position: Director

Appointed: 12 November 2015

Resigned: 29 April 2021

Michael H.

Position: Secretary

Appointed: 12 November 2015

Resigned: 03 July 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is James Fisher and Sons Plc from Barrow-In-Furness, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

James Fisher And Sons Plc

Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, PO Box 4, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00211475
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Monday 4th March 2024
filed on: 4th, March 2024 		Free Download (1 page)

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