Founded in 2015, Fish Holdings, classified under reg no. 09795621 is an active company. Currently registered at Unit 2 Scotts Close SP5 3RA, Salisbury the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely James W., Antony W.. Of them, Antony W. has been with the company the longest, being appointed on 12 January 2016 and James W. has been with the company for the least time - from 21 March 2016. As of 23 May 2024, there were 3 ex directors - Steven G., Robert G. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Scotts Close |
| Office Address2 | Downton Industrial Estate |
| Town | Salisbury |
| Post code | SP5 3RA |
| Country of origin | United Kingdom |
| Registration Number | 09795621 |
| Date of Incorporation | Fri, 25th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 21 March 2016
Position: Director
Appointed: 12 January 2016
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Fish Topco Limited from Salisbury, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fish Topco Limited
Unit 2, Scotts Close Downton Business Park, Downton, Salisbury, Wiltshire, SP5 3RA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 09795947 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 1 641 | 1 641 | 1 641 | 15 393 | 19 862 | 238 653 | 238 653 |
| Net Assets Liabilities | 100 | 101 371 | 233 187 | ||||
| Other Debtors | 1 566 | 1 566 | 1 566 | 15 318 | 19 787 | 4 469 | 4 469 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 13 752 | 13 752 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 13 752 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 752 | ||||||
| Amounts Owed By Group Undertakings | 75 | 75 | 75 | 75 | 75 | 234 184 | 234 184 |
| Amounts Owed To Group Undertakings | 476 766 | 607 506 | 584 500 | 561 494 | 555 963 | 910 377 | 871 851 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Creditors | 350 982 | 103 242 | 841 655 | 724 137 | 726 836 | 911 851 | 871 851 |
| Investments Fixed Assets | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 301 | 1 073 301 |
| Investments In Group Undertakings | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 201 | 1 073 301 | 1 073 301 |
| Net Current Assets Liabilities | -722 119 | -868 588 | -840 014 | -708 744 | -706 974 | -673 198 | -633 198 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 350 982 | 103 242 | 257 155 | 162 643 | 170 873 | 1 474 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 351 082 | 204 613 | 233 187 | 364 457 | 366 227 | 400 103 | 440 103 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 5, 2023: 102.00 GBP filed on: 15th, December 2023 |
capital | Free Download (3 pages) |
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