Fissara Holdings Limited ALTRINCHAM


Founded in 2014, Fissara Holdings, classified under reg no. 09226450 is an active company. Currently registered at St Baldred's Hall 239 Ashley Road WA15 9NE, Altrincham the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/03/31. Since 2023/01/05 Fissara Holdings Limited is no longer carrying the name Carus (UK).

Currently there are 4 directors in the the firm, namely Anna M., John M. and Michael M. and others. In addition one secretary - Anna-Maria M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Fissara Holdings Limited Address / Contact

Office Address St Baldred's Hall 239 Ashley Road
Office Address2 Hale
Town Altrincham
Post code WA15 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09226450
Date of Incorporation Fri, 19th Sep 2014
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Anna M.

Position: Director

Appointed: 19 September 2014

John M.

Position: Director

Appointed: 19 September 2014

Michael M.

Position: Director

Appointed: 19 September 2014

Stephen M.

Position: Director

Appointed: 19 September 2014

Anna-Maria M.

Position: Secretary

Appointed: 19 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we established, there is Mcauliffe Group Ltd from Bilston, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares. The third one is Michael M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mcauliffe Group Ltd

Mcauliffe House Northcott Road, Bilston, WV14 0TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House Registry
Registration number 06668870
Notified on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John M.

Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 25-50% shares

Stephen M.

Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 25-50% shares

Anna-Maria M.

Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 25-50% shares

Company previous names

Carus (UK) January 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100    
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2023/02/28
filed on: 28th, February 2023
Free Download (4 pages)

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