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James Fisher Holdings Limited
15365408
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR
Incorporated 20/12/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Karen Veronica Hayzen-Smith
director · Since 20/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Persons with Significant Control
James Fisher And Sons Public Limited Company
75–100% shares
75–100% votes
Appoint directors
Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Reg: 00211475 · Companies House · Public Limited Company
Notified 20/12/2023
Charges3 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 PLEDGEE AND SECURITY AGENT
Created 30/09/2024Registered 01/10/2024
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 28/08/2024Registered 30/08/2024Satisfied 26/11/2024
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE AND SECURITY TRUSTEE
Created 28/08/2024Registered 30/08/2024Satisfied 26/11/2024