Fisher Group Holdings Limited

General information

Name:

Fisher Group Holdings Ltd

Office Address:

48 Deerdykes View Cumbernauld G68 9HN Glasgow

Number: SC345596

Incorporation date: 2008-07-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC345596 16 years ago, Fisher Group Holdings Limited is a Private Limited Company. The business present mailing address is 48 Deerdykes View, Cumbernauld Glasgow. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. Fisher Group Holdings Ltd reported its latest accounts for the period that ended on 2021-09-30. The business latest annual confirmation statement was released on 2023-05-31.

Because of the following company's constant growth, it became necessary to appoint further executives: Michael A. and James E. who have been aiding each other for two years for the benefit of this firm.

The companies with significant control over this firm are as follows: Adt Fire And Security Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at Hanworth Road, TW16 5DB, Middlesex and was registered as a PSC under the reg no 01161045.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 09 November 2022

Latest update: 16 April 2024

James E.

Role: Director

Appointed: 30 July 2021

Latest update: 16 April 2024

People with significant control

Adt Fire And Security Plc
Address: Security House, The Summit Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01161045
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 19 July 2016
Ceased on 30 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
James M.
Notified on 19 July 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2014

Address:

6th Floor 145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

HQ address,
2015

Address:

6th Floor 145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2014

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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