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Companies House/Hertfordshire/Company profile

FISHPOOLS HOLDINGS LIMITED

Active
05439104·incorporated 2005-04-28

FISHPOOLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2005 at Companies House (number 05439104; OpenRegistry canonical ID GB-05439104-fishpools-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-28
Registered Address
107-115 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FISHPOOLS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-02. Next accounts due 2026-11-01. Financial year-end: 01/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

FISHPOOLS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon John Fishpool born 1963 resident in United Kingdom, British national. Notified 2023-05-21.
    • Owns 25–50% of shares
  • Mr Ian Carson born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr John Ernest Fishpool born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05439104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.