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.
Office Address | St Baldred's Hall 239 Ashley Road |
Office Address2 | Hale |
Town | Altrincham |
Post code | WA15 9NE |
Country of origin | United Kingdom |
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 |
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 |
Carus (UK) | January 5, 2023 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 100 | 100 | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
Cash Bank In Hand | 100 | 100 | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/02/28 filed on: 28th, February 2023 |
confirmation statement | Free Download (4 pages) |
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