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Company Information for

FISHRON GROUP HOLDINGS LIMITED

THEALE COURT 11-13 HIGH STREET, THEALE, READING, RG7 5AH,
Company Registration Number
10237398
Private Limited Company
Active

Company Overview

About Fishron Group Holdings Ltd
FISHRON GROUP HOLDINGS LIMITED was founded on 2016-06-17 and has its registered office in Reading. The organisation's status is listed as "Active". Fishron Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FISHRON GROUP HOLDINGS LIMITED
 
Legal Registered Office
THEALE COURT 11-13 HIGH STREET
THEALE
READING
RG7 5AH
 
Filing Information
Company Number 10237398
Company ID Number 10237398
Date formed 2016-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-06 00:58:21
Primary Source:Companies House
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Company Officers of FISHRON GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUBERT FISHER
 Director 2016-06-17
MALCOLM MCLEOD SCOTT MCPHAIL
 Director 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUBERT FISHER T A FISHER (MORTIMER) LTD Director 2015-09-28 CURRENT 2015-09-28 Active
JOHN HUBERT FISHER PINFISH (NEWBURY) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
JOHN HUBERT FISHER T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
JOHN HUBERT FISHER BLUE PRIOR(CHURCH CROOKHAM) M.C. LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
JOHN HUBERT FISHER HOUSE OF FISHER (ASSISTED LIVING) LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
JOHN HUBERT FISHER HOUSE OF FISHER CORPORATE HOUSING SOLUTIONS LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
JOHN HUBERT FISHER FISHRON (FARNBOROUGH) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
JOHN HUBERT FISHER GREYTOWN RETAIL LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
JOHN HUBERT FISHER GREYTOWN RESIDENTIAL LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
JOHN HUBERT FISHER FISHRON (BASINGSTOKE) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
JOHN HUBERT FISHER FISHRON (VICTORIA) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
JOHN HUBERT FISHER T A FISHER LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
JOHN HUBERT FISHER FISHRON (GREYTOWN) LIMITED Director 2006-01-31 CURRENT 2003-09-30 Active
JOHN HUBERT FISHER FISHRON SECURITIES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
JOHN HUBERT FISHER FISHRON INVESTMENTS LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
JOHN HUBERT FISHER FISHRON PROPERTIES LIMITED Director 2005-01-27 CURRENT 2004-06-21 Active
JOHN HUBERT FISHER FISHRON DEVELOPMENTS LIMITED Director 2003-08-29 CURRENT 2003-08-22 Active
JOHN HUBERT FISHER BLUE PRIOR DEVELOPMENTS LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
JOHN HUBERT FISHER T. A. FISHER (REDFIELDS) LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
JOHN HUBERT FISHER BLUE PRIOR SECURITIES LIMITED Director 2001-05-29 CURRENT 2000-01-31 Active
JOHN HUBERT FISHER T A FISHER COMMERCIAL LIMITED Director 2000-02-16 CURRENT 2000-02-16 Active
JOHN HUBERT FISHER THOMAS FISHER HOMES LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
JOHN HUBERT FISHER HOUSE OF FISHER LIMITED Director 1999-03-18 CURRENT 1997-10-15 Active
JOHN HUBERT FISHER HOLME PARK SPORTS AND LEISURE LIMITED Director 1996-10-03 CURRENT 1996-07-26 Active
JOHN HUBERT FISHER T A FISHER DEVELOPMENTS LIMITED Director 1994-02-23 CURRENT 1994-02-23 Active
JOHN HUBERT FISHER T A FISHER (HOLDINGS) LIMITED Director 1991-12-01 CURRENT 1963-06-28 Active
JOHN HUBERT FISHER T A FISHER & SONS LIMITED Director 1991-02-25 CURRENT 1991-02-13 Active
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT EXETER (MANAGEMENT) LIMITED Director 2015-08-10 CURRENT 1994-11-16 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION WOKING LIMITED Director 2015-08-07 CURRENT 2001-06-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL SJR KMN WOKING 3 LIMITED Director 2011-06-14 CURRENT 2011-04-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (FARNBOROUGH) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RETAIL LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RESIDENTIAL LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (BASINGSTOKE) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (VICTORIA) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (GREYTOWN) LIMITED Director 2006-01-31 CURRENT 2003-09-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON SECURITIES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON INVESTMENTS LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON PROPERTIES LIMITED Director 2005-01-27 CURRENT 2004-06-21 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
MALCOLM MCLEOD SCOTT MCPHAIL BACRON DEVELOPMENTS LIMITED Director 2001-09-12 CURRENT 2001-07-24 Dissolved 2014-10-14
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (VACH) LIMITED Director 1998-09-19 CURRENT 1997-11-03 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION ESTATES LIMITED Director 1997-03-20 CURRENT 1997-01-22 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT (EXETER) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (FLEET 335) LIMITED Director 1996-12-20 CURRENT 1996-12-20 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION GROUP1 LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (CHATHAM) LIMITED Director 1996-06-17 CURRENT 1996-05-29 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (AUSTIN) LIMITED Director 1996-02-28 CURRENT 1995-07-17 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION READING LIMITED Director 1995-10-30 CURRENT 1994-06-09 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON GROUP HOLDINGS LIMITED Director 1994-01-19 CURRENT 1994-01-11 Dissolved 2015-07-24
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON AUSTIN PROPERTIES LIMITED Director 1992-06-19 CURRENT 1992-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2023-07-06CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-24Unaudited abridged accounts made up to 2022-06-30
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CH01Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2018-09-04
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE PRIOR SECURITIES LIMITED
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMRON MANAGEMENT LIMITED
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR MALCOLM MCLEOD SCOTT MCPHAIL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17NEWINCNew incorporation
2016-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FISHRON GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHRON GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISHRON GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHRON GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FISHRON GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHRON GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of FISHRON GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHRON GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FISHRON GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHRON GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHRON GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHRON GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 5AH