Fly Fisher Group Limited

General information

Name:

Fly Fisher Group Ltd

Office Address:

25 High Street RG17 0NF Hungerford

Number: 06541775

Incorporation date: 2008-03-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fly Fisher Group started its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06541775. This particular business has operated for 16 years and it's currently active. This company's registered office is based in Hungerford at 25 High Street. You can also find the company by the postal code of RG17 0NF. Even though currently it is operating under the name of Fly Fisher Group Limited, it had the name changed. The company was known as Fly Fisher until 2009-02-23, when the name got changed to Fly Fisher Travel. The final switch occurred on 2012-11-23. This business's SIC code is 99999 which stands for Dormant Company. Tuesday 28th February 2023 is the last time when the accounts were filed.

According to the information we have, this specific firm was founded in 2008 and has so far been presided over by six directors, and out this collection of individuals four (Rory P., Charles W., Andrew M. and Henry M.) are still a part of the company. Moreover, the managing director's assignments are regularly supported by a secretary - Harriet P., who joined this firm on 2015-12-02.

  • Previous company's names
  • Fly Fisher Group Limited 2012-11-23
  • Fly Fisher Travel Limited 2009-02-23
  • Fly Fisher Limited 2008-03-20

Financial data based on annual reports

Company staff

Harriet P.

Role: Secretary

Appointed: 02 December 2015

Latest update: 23 March 2024

Rory P.

Role: Director

Appointed: 06 October 2015

Latest update: 23 March 2024

Charles W.

Role: Director

Appointed: 25 September 2015

Latest update: 23 March 2024

Andrew M.

Role: Director

Appointed: 25 September 2015

Latest update: 23 March 2024

Henry M.

Role: Director

Appointed: 18 February 2009

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Roxton Bailey Robinson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hungerford at High Street, RG17 0NF, Berkshire and was registered as a PSC under the registration number 02822364.

Roxton Bailey Robinson Limited
Address: 25 High Street, Hungerford, Berkshire, RG17 0NF, England
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk
Registration number 02822364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 19/05/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 19/05/2014
Annual Accounts 15/07/2015
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15/07/2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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