Fist Holdings Ltd is a private limited company situated at 72-74 Southampton Road, Ringwood BH24 1JD. Incorporated on 2018-06-06, this 5-year-old company is run by 3 directors.
Director Steve I., appointed on 21 July 2022. Director Ivan M., appointed on 06 June 2018. Director Fiona M., appointed on 06 June 2018.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-06-02 and the due date for the subsequent filing is 2024-06-16. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 72-74 Southampton Road |
| Town | Ringwood |
| Post code | BH24 1JD |
| Country of origin | United Kingdom |
| Registration Number | 11400286 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Steve I. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Derigo Property Consultants Ltd that entered Ferndown, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Steve I.
| Notified on | 21 July 2022 |
| Nature of control: |
significiant influence or control |
Derigo Property Consultants Ltd
84 Golf Links Road, Ferndown, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11389870 |
| Notified on | 6 June 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Debtors | 8 | 8 | 8 | 8 |
| Other Debtors | 8 | 8 | 8 | 8 |
| Other | ||||
| Creditors | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 7 | 7 | 7 | 7 |
| Number Shares Issued Fully Paid | 4 | 4 | ||
| Other Creditors | 1 | 1 | 1 | 1 |
| Par Value Share | 2 | 2 | ||
| Total Assets Less Current Liabilities | 8 | 8 | 8 | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd June 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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