Back to search

James Fisher Tankships Holdings Limited

01044203

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

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
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR "THE BANKS")

Created 03/08/1992Registered 10/08/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR "THE BANKS")

Created 03/08/1992Registered 10/08/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR THE "BANKS")

Created 03/08/1992Registered 10/08/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR "THE BANKS")

Created 03/08/1992Registered 10/08/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR THE "BANKS")

Created 03/08/1992Registered 10/08/1992Satisfied 30/08/1996
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1992Registered 06/08/1992Satisfied 04/03/1994
charge
satisfied

LUZON SEA SHIPPING LIMITED

Created 16/07/1992Registered 03/08/1992Satisfied 30/08/1996
charge
satisfied

ABER RIVER SHIPPING LIMITED

Created 16/07/1992Registered 03/08/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANA BANK OG KREDITKASSEAS SECURITY AGENT FOR THE BANKS

Created 17/07/1992Registered 28/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANA BANK OG KREDITKASSEAS SECURITY AGENT FOR THE BANKS

Created 17/07/1992Registered 28/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANA BANK OG KREDITKASSEAS SECURITY AGENT FOR THE BANKS

Created 17/07/1992Registered 28/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANA BANK OG KREDITKASSEAS SECURITY AGENT FOR THE BANKS

Created 20/07/1992Registered 23/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/07/1992Registered 20/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/07/1992Registered 20/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/07/1992Registered 20/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 16/07/1992Registered 20/07/1992Satisfied 30/08/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE (AS SECURITY AGENT FOR THE "BANKS")

Created 13/07/1992Registered 16/07/1992Satisfied 04/09/1996
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE(AS SECURITY AGENT FOR THE "BANKS")

Created 08/07/1992Registered 15/07/1992Satisfied 04/09/1996
charge
satisfied

OG KREDIT RASSEAS AGENT FOR ITSELF AND THE BANKS · CHRISTIANA BANK

Created 27/02/1990Registered 16/03/1990Satisfied 30/08/1996
charge
satisfied

OG KREDIT RASSEAS AGENT FOR ITSELF AND THE BANKS · CHRISTIANA BANK

Created 27/02/1990Registered 16/03/1990Satisfied 30/08/1996
charge
satisfied

BERGEN BANK A/S

Created 16/11/1989Registered 01/12/1989Satisfied 12/05/1990