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James Fisher Holdings Limited
James Fisher Holdings Limited is an active company incorporated on 20 December 2023 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Holdings Limited was registered 1 year 8 months ago.
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Status
Active
Active since
incorporation
Company No
15365408
Private limited company
Age
1 year 8 months
Incorporated
20 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
20 September 2025
(12 days remaining)
Learn more about James Fisher Holdings Limited
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on
4 Mar 2024
(1 year 6 months ago)
Previous address was
Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Companies in LA14 1HR
Telephone
Unreported
Email
Unreported
Website
James-fisher.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Karen Veronica Hayzen-Smith
Director • British • Lives in UK • Born in Feb 1970
Jean Bernard Vernet
Director • American • Lives in UK • Born in Mar 1961
Jean-Francois Jacques Claude Bauer
Director • French • Lives in UK • Born in Jun 1964
James Fisher And Sons Public Limited Company
PSC
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Mutual Companies
James Fisher And Sons Public Limited Company
Jean-Francois Jacques Claude Bauer and Miss Karen Veronica Hayzen-Smith are mutual people.
Active
James Fisher Tankships Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Rumic Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Marine Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
Martek Holdings Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
James Fisher Marine Services Limited
Jean-Francois Jacques Claude Bauer is a mutual person.
Active
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Financials
James Fisher Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Jean-Francois Jacques Claude Bauer Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 30 Dec 2024
Satisfaction of charge 153654080001 in full
Submitted on 26 Nov 2024
Satisfaction of charge 153654080002 in full
Submitted on 26 Nov 2024
Registration of charge 153654080004, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge 153654080003, created on 18 September 2024
Submitted on 24 Sep 2024
Registration of charge 153654080001, created on 28 August 2024
Submitted on 30 Aug 2024
Registration of charge 153654080002, created on 28 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
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Repayment History
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