Fishron Securities Limited

05525961

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THEALE COURT 11 - 13 HIGH STREET, READING, RG7 5AH

Incorporated 02/08/2005

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hubert Fisher

director · Since 02/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 91 other boards

Mr Malcolm Mcleod Scott Mcphail

director · Since 02/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 56 other boards

Mr John Hubert Fisher

secretary · Since 30/11/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 91 other boards

Persons with Significant Control

Fishron Group Holdings Limited

75–100% shares

11-13, High Street, Reading, RG7 5AH

Reg: 10237398 · United Kingdom · Limited Company

Notified 30/06/2016

Former PSCs

Lamron Management Limited

Ceased 30/06/2016

Blue Prior Securites Ltd

Ceased 30/06/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2005Registered 03/01/2006

charge

outstanding

BLUE PRIOR SECURITIES LIMITED

Created 15/12/2005Registered 22/12/2005

charge

outstanding

LAMRON MANAGEMENT LIMITED

Created 15/12/2005Registered 22/12/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2005Registered 21/12/2005