FALFISH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FALFISH (HOLDINGS) LIMITED
COMPANY NUMBER
10523128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2016
(7 years and 11 months old)
WEBSITE
http://falfish.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD3 7DL
Telephone: 01209314111
TPS: No
Hilmore House
71 Gain Lane
BRADFORD
BD3 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALFISH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALFISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALFISH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALFISH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALFISH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2021 - Present (3 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALFISH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALFISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | Andrew James Clappen (917873134) has left the board |
| 22/12/2021 | New Board Member Maz Ahmed (927455312) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 16/03/2021 | New Company Secretary Jonathan James Burke (928080189) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Andrew Edward Thornber (918839379) Appointed |
| 16/03/2021 | New Board Member Mark Thomas Stitson (923240581) Appointed |
| 16/03/2021 | New Board Member Andrew James Clappen (917873134) Appointed |
| 16/03/2021 | William Ian Greet (900425502) has left the board |
| 16/03/2021 | New Board Member Elizabeth Claire Taylor (926359545) Appointed |
| 10/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Board Member William Ian Greet (900425502) Appointed |
| 27/04/2017 | New Board Member Mark Ian Adrian Greet (906862001) Appointed |
| 27/04/2017 | Mark Ian Adrian Greet (922051273) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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