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James Fisher Tankships Holdings Limited
01044203
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR
Incorporated 29/02/1972
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr Mitesh Shamji Gami
director · Since 04/08/2025
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Mr Robert Antony Hales
director · Since 20/04/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
Persons with Significant Control
James Fisher Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares
Notified 28/08/2024
Former PSCs
James Fisher And Sons Plc
Ceased 28/08/2024
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Created 10/03/2026Registered 13/03/2026
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Created 18/09/2024Registered 24/09/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024