Menna Overview
Here’s a quick overview of FISHPOOLS HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2005.
FISHPOOLS HOLDINGS LIMITED
- Company statusactive
- Company No05439104
- Age21 years 3 months Incorporated 28 April 2005
- Officers2
Address
107-115 High Street, Waltham Cross, Hertfordshire, EN8 7AL
FISHPOOLS HOLDINGS LIMITED is an active company incorporated on 28 April 2005 and based in Hertfordshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 2 February 2026. Next accounts due by 2 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Edward | secretary | 31 Jan 2014 | |
| FISHPOOL, Simon John | director | Jun 1963 | 16 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Fishpool | Jun 1963 | 21 May 2023 |
| Mr John Ernest Fishpool | Sep 1938 | 06 Apr 2016 |
| Mr Ian Carson | Jun 1938 | 06 Apr 2016 |
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FISHPOOL, Simon John, MUGRIDGE, Nicholas John, FISHPOOL, John Ernest are mutual persons.
FISHPOOL, Simon John, MUGRIDGE, Nicholas John, CARSON, Ian, FISHPOOL, John Ernest, FISHPOOL, Paul are mutual persons.
MUGRIDGE, Nicholas John are mutual persons.
MUGRIDGE, Nicholas John are mutual persons.
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A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
CARSON, Ian are mutual persons.
CARSON, Ian are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
UCS FACILITIES
MUGRIDGE, Nicholas John are mutual persons.
ENTERPRISING WOMEN LIMITED
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CARSON, Ian are mutual persons.
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FISHPOOL, Paul are mutual persons.
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Here’s a quick overview of FISHPOOLS HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2005.