Fisure Holdings Limited LONDON


Fisure Holdings started in year 2005 as Private Limited Company with registration number 05472421. The Fisure Holdings company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since Tue, 30th Aug 2005 Fisure Holdings Limited is no longer carrying the name Inlaw Two Hundred And Ninety Four.

Fisure Holdings Limited Address / Contact

Office Address 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05472421
Date of Incorporation Mon, 6th Jun 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (545 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 20th Jun 2023 (2023-06-20)
Last confirmation statement dated Mon, 6th Jun 2022

Company staff

Daniel R.

Position: Director

Appointed: 08 October 2020

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Kay S.

Position: Director

Appointed: 28 August 2019

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Michael H.

Position: Secretary

Appointed: 19 April 2007

Resigned: 12 September 2008

Robert W.

Position: Secretary

Appointed: 25 August 2006

Resigned: 19 April 2007

Victor T.

Position: Director

Appointed: 25 August 2006

Resigned: 30 April 2009

Robert W.

Position: Director

Appointed: 25 August 2006

Resigned: 28 August 2019

Christopher F.

Position: Director

Appointed: 22 December 2005

Resigned: 01 October 2013

David T.

Position: Director

Appointed: 22 December 2005

Resigned: 01 October 2013

Paul S.

Position: Director

Appointed: 09 December 2005

Resigned: 01 October 2013

John G.

Position: Director

Appointed: 09 December 2005

Resigned: 01 October 2013

Anthony O.

Position: Director

Appointed: 09 December 2005

Resigned: 01 April 2012

Nicola G.

Position: Director

Appointed: 12 August 2005

Resigned: 12 December 2012

Stephen J.

Position: Director

Appointed: 06 June 2005

Resigned: 29 July 2005

Inlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 25 August 2006

Nicholas G.

Position: Director

Appointed: 06 June 2005

Resigned: 29 July 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Thompson Heath and Bond Limited from London, England. The abovementioned PSC is classified as "a 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.

Thompson Heath And Bond Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House In England And Wales
Registration number 00929224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Inlaw Two Hundred And Ninety Four August 30, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, September 2021
Free Download (6 pages)

Company search