Fishawack Limited KNUTSFORD


Founded in 2016, Fishawack, classified under reg no. 10490695 is an active company. Currently registered at 3 Booths Park WA16 8GS, Knutsford the company has been in the business for 5 years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020. Since Friday 12th October 2018 Fishawack Limited is no longer carrying the name Aghoco 1476.

Currently there are 4 directors in the the company, namely David S., Dominic M. and Gail F. and others. In addition one secretary - Amanda V. - is with the firm. 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.

Fishawack Limited Address / Contact

Office Address 3 Booths Park
Office Address2 Booths Hall
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10490695
Date of Incorporation Tue, 22nd Nov 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (96 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Amanda V.

Position: Secretary

Appointed: 19 September 2019

David S.

Position: Director

Appointed: 19 September 2019

Dominic M.

Position: Director

Appointed: 21 January 2017

Gail F.

Position: Director

Appointed: 21 January 2017

Oliver D.

Position: Director

Appointed: 12 December 2016

Delisa D.

Position: Director

Appointed: 04 July 2017

Resigned: 18 May 2018

Jenifer K.

Position: Secretary

Appointed: 19 June 2017

Resigned: 09 September 2019

Barry O.

Position: Secretary

Appointed: 30 May 2017

Resigned: 19 June 2017

Jenifer K.

Position: Director

Appointed: 22 May 2017

Resigned: 09 September 2019

Richard C.

Position: Director

Appointed: 21 January 2017

Resigned: 31 March 2020

Rachel D.

Position: Director

Appointed: 21 January 2017

Resigned: 31 March 2020

Simon B.

Position: Director

Appointed: 21 January 2017

Resigned: 18 January 2019

Jonathan B.

Position: Director

Appointed: 21 January 2017

Resigned: 31 March 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 22 November 2016

Resigned: 12 December 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 22 November 2016

Resigned: 12 December 2016

Roger H.

Position: Director

Appointed: 22 November 2016

Resigned: 12 December 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 November 2016

Resigned: 12 December 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Commercial Services Uk Bidco Limited from Knutsford, United Kingdom. The abovementioned PSC is classified as "a 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 this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc (Managers) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Commercial Services Uk Bidco Limited

3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, United Kingdom

Legal authority Uk
Legal form Limited Company
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companise House
Registration number 02495714
Notified on 29 January 2017
Ceased on 31 March 2020
Nature of control: significiant influence or control

Inhoco Formations Limited

100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 22 November 2016
Ceased on 29 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1476 October 12, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 16th September 2021
filed on: 17th, September 2021
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