About

Registered Number: 07285494
Date of Incorporation: 15/06/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Unit 115 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB

 

Fisco (Holdings) Ltd was founded on 15 June 2010 and are based in Wokingham, Berkshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Dhillon, Satbir Singh, Bruter, Alan, Dhillon, Satbir Singh are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DHILLON, Satbir Singh 15 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Satbir Singh Dhillon/
1981-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Alan Bruter/
1955-10
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 24 February 2020
SH06 - Notice of cancellation of shares 24 February 2020
SH03 - Return of purchase of own shares 24 February 2020
MR04 - N/A 11 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 04 July 2019
RESOLUTIONS - N/A 05 February 2019
SH06 - Notice of cancellation of shares 05 February 2019
SH03 - Return of purchase of own shares 05 February 2019
SH06 - Notice of cancellation of shares 25 January 2019
SH06 - Notice of cancellation of shares 25 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
SH03 - Return of purchase of own shares 11 January 2019
SH03 - Return of purchase of own shares 11 January 2019
SH06 - Notice of cancellation of shares 24 September 2018
SH03 - Return of purchase of own shares 24 September 2018
SH06 - Notice of cancellation of shares 21 September 2018
SH06 - Notice of cancellation of shares 21 September 2018
SH03 - Return of purchase of own shares 17 August 2018
SH03 - Return of purchase of own shares 17 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 December 2017
RESOLUTIONS - N/A 21 August 2017
SH06 - Notice of cancellation of shares 21 August 2017
SH03 - Return of purchase of own shares 21 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 28 May 2012
AA - Annual Accounts 28 December 2011
RP04 - N/A 14 December 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 14 February 2011
SH01 - Return of Allotment of shares 17 December 2010
RESOLUTIONS - N/A 01 December 2010
AA01 - Change of accounting reference date 23 November 2010
MG01 - Particulars of a mortgage or charge 23 November 2010
NEWINC - New incorporation documents 15 June 2010

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debentures 19 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.