Menna Overview
Here’s a quick overview of JAMES FISHER HOLDINGS UK LIMITED 👀 — a Barrow-In-Furness, Cumbria based business that started in 2015.
JAMES FISHER HOLDINGS UK LIMITED
- Company statusactive
- Company No09869339
- Age10 years 8 months Incorporated 12 November 2015
- Officers2
Address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
JAMES FISHER HOLDINGS UK LIMITED is an active company incorporated on 12 November 2015 and based in Barrow-In-Furness, Cumbria, United Kingdom. The company was registered 11 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMI, Mitesh, Mr. | director | Nov 1989 | 10 May 2024 |
| ROWLAND, Matthew Steven | director | Mar 1980 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Fisher Holdings Limited | 28 Aug 2024 | |
| James Fisher And Sons Plc | 06 Apr 2016 |
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GAMI, Mitesh, Mr., ROWLAND, Matthew Steven, BAUER, Jean-Francois Jacques Claude, KERNOHA, Nadzeya, MARSH, James Henry John, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
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GAMI, Mitesh, Mr., ROWLAND, Matthew Steven, BAUER, Jean-Francois Jacques Claude, HENRY, Nicholas Paul, KERNOHA, Nadzeya, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
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GAMI, Mitesh, Mr., BAUER, Jean-Francois Jacques Claude, KERNOHA, Nadzeya, MARSH, James Henry John, O'LIONAIRD, Eoghan Pol are mutual persons.
GAMI, Mitesh, Mr., ROWLAND, Matthew Steven, BAUER, Jean-Francois Jacques Claude, KERNOHA, Nadzeya, MARSH, James Henry John, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander, STOPFORD, Robert Woodman are mutual persons.
BAUER, Jean-Francois Jacques Claude are mutual persons.
BAUER, Jean-Francois Jacques Claude are mutual persons.
BAUER, Jean-Francois Jacques Claude, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander, STOPFORD, Robert Woodman are mutual persons.
BAUER, Jean-Francois Jacques Claude, STOPFORD, Robert Woodman are mutual persons.
BAUER, Jean-Francois Jacques Claude, KERNOHA, Nadzeya, MARSH, James Henry John, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
BAUER, Jean-Francois Jacques Claude, KERNOHA, Nadzeya, MARSH, James Henry John, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
BAUER, Jean-Francois Jacques Claude are mutual persons.
BAUER, Jean-Francois Jacques Claude are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul, SPEIRS, Peter Alexander are mutual persons.
KERNOHA, Nadzeya are mutual persons.
KERNOHA, Nadzeya, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
KERNOHA, Nadzeya, O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
MARSH, James Henry John are mutual persons.
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MARSH, James Henry John are mutual persons.
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MARSH, James Henry John are mutual persons.
MARSH, James Henry John are mutual persons.
MARSH, James Henry John, O'LIONAIRD, Eoghan Pol, STOPFORD, Robert Woodman are mutual persons.
MARSH, James Henry John are mutual persons.
MARSH, James Henry John, STOPFORD, Robert Woodman are mutual persons.
O'LIONAIRD, Eoghan Pol are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
O'LIONAIRD, Eoghan Pol, SPEIRS, Peter Alexander are mutual persons.
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Here’s a quick overview of JAMES FISHER HOLDINGS UK LIMITED 👀 — a Barrow-In-Furness, Cumbria based business that started in 2015.