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Fishawack Creative Limited KNUTSFORD

Fishawack Creative Limited is a private limited company located at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Incorporated on 2017-05-23, this 8-year-old company is run by 3 directors and 1 secretary.
Director Harriet S., appointed on 15 January 2025. Director Amar U., appointed on 15 January 2025. Director John G., appointed on 22 January 2024.
Changing the topic to secretaries, we can mention: Amanda V., appointed on 09 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2018-08-07 and their previous name was Fishawack Midco Limited.
The latest confirmation statement was filed on 2023-09-30 and the date for the subsequent filing is 2024-10-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fishawack Creative 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 10785323
Date of Incorporation Tue, 23rd May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (555 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Harriet S.

Position: Director

Appointed: 15 January 2025

Amar U.

Position: Director

Appointed: 15 January 2025

John G.

Position: Director

Appointed: 22 January 2024

Amanda V.

Position: Secretary

Appointed: 09 September 2019

Brendan F.

Position: Director

Appointed: 13 June 2022

Resigned: 09 October 2023

Jonathan K.

Position: Director

Appointed: 02 November 2021

Resigned: 15 January 2025

David S.

Position: Director

Appointed: 09 September 2019

Resigned: 19 April 2022

Jenifer K.

Position: Director

Appointed: 25 September 2017

Resigned: 09 September 2019

Jenifer K.

Position: Secretary

Appointed: 25 September 2017

Resigned: 09 September 2019

Dominic M.

Position: Director

Appointed: 23 May 2017

Resigned: 16 September 2021

Oliver D.

Position: Director

Appointed: 23 May 2017

Resigned: 16 September 2021

Rachel D.

Position: Director

Appointed: 23 May 2017

Resigned: 31 March 2020

Gail F.

Position: Director

Appointed: 23 May 2017

Resigned: 05 November 2024

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Avalere Health Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avalere Health Group Limited

The Featherstone Building 66 City Road, Booths Park, London, Cheshire, EC1Y 2AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10490695
Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fishawack Midco August 7, 2018

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Wednesday 15th January 2025
filed on: 24th, January 2025 		Free Download (1 page)

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