FISHAWACK CREATIVE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

FISHAWACK CREATIVE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
FISHAWACK CREATIVE LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FISHAWACK CREATIVE LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FISHAWACK MIDCO LIMITED (until 07/08/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD GRANSEE Mar 1966 American Director 2024-01-22 CURRENT
MR JONATHAN KOCH Aug 1974 American Director 2021-11-02 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2017-05-23 CURRENT
MRS AMANDA VERNON Secretary 2019-09-09 CURRENT
DOMINIC THOMAS MILLER Apr 1970 British Director 2017-05-23 UNTIL 2021-09-16 RESIGNED
MISS JENIFER KIRKLAND Nov 1976 British Director 2017-09-25 UNTIL 2019-09-09 RESIGNED
MR BRENDAN FERRETTI May 1979 American Director 2022-06-13 UNTIL 2023-10-09 RESIGNED
RACHEL DAVIES Feb 1970 British Director 2017-05-23 UNTIL 2020-03-31 RESIGNED
MR OLIVER JOHN DENNIS Aug 1971 British Director 2017-05-23 UNTIL 2021-09-16 RESIGNED
MISS JEIFER KIRKLAND Secretary 2017-09-25 UNTIL 2019-09-09 RESIGNED
MR DAVID SNOWBALL Feb 1980 British Director 2019-09-09 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fishawack Limited 2017-05-23 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHAWACK COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FISHAWACK HOLDINGS LIMITED CHESHIRE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HOLDCO LIMITED KNUTSFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH TOPCO LIMITED KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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