MACFISH HOLDINGS LIMITED

Address:
Kpmg, 8 Salisbury Square, London, EC4Y 8BB

MACFISH HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02709755. The registration start date is April 27, 1992. The current status is Live but Receiver Manager on at least one charge.

Company Overview

Company Number 02709755
Company Name MACFISH HOLDINGS LIMITED
Registered Address Kpmg
8 Salisbury Square
London
EC4Y 8BB
Company Category Private Limited Company
Company Status Live but Receiver Manager on at least one charge
Origin Country United Kingdom
Incorporation Date 1992-04-27
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 2002-06-30
Accounts Last Update 2000-08-31
Returns Due Date 2003-05-25
Returns Last Update 2002-04-27
Confirmation Statement Due Date 2017-05-11
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Kpmg, 8 Salisbury Square, London, EC4Y 8BB
Address KPMG
8 SALISBURY SQUARE
Post Town LONDON
Post Code EC4Y 8BB

Companies with the same location

Entity Name Office Address
FISHER CHILLED FOODS (METHWOLD) LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
MULBOURN LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
THE PRINT FACTORY (LONDON) 1991 LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB
EED OVERSEAS LIMITED Kpmg, 15 Canada Square, London, E14 5GL
CT SERVICES HOLDINGS LIMITED Kpmg, 15 Canada Square, London, E14 5GL
HUGHES & HUGHES (U.K.) LIMITED Kpmg, 8 Salisbury Square, London, EC4Y 8BB

Companies with the same post code

Entity Name Office Address
10920 LIMITED 8 Salisbury Square, London, EC4Y 8BB
03697164 LIMITED 8 Salisbury Square, London, EC4Y 8BB
COMFY DIRECT LIMITED Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
HGACC LIMITED Kpmg Corporate Recovery, 8 Salisbury Square, London, EC4Y 8BB
SANTIA HEALTH & SAFETY LTD Kpmg LLP Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
00256428 PUBLIC LIMITED COMPANY Pob 695, 8 Salisbury Square, London, EC4Y 8BB
00032539 PUBLIC LIMITED COMPANY Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
TRADESURINC LTD 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
PIP BROKERS LTD. 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
BERKELEY RESEARCH GROUP (UK) LIMITED 8 Salisbury Square, London, EC4Y 8BB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EMERY, Patricia Frances Secretary (Resigned) 52a Church Road, Chavey Down, Ascot, Berkshire, SL5 8RR /
28 January 2000		 /
MANUEL, Paul Secretary (Resigned) 3 St James Road, Harpenden, Hertfordshire, AL5 4NX /
12 December 2001		 /
MERCHANT, David Harry Secretary (Resigned) Windy Edge, Memsie, Fraserburgh, Aberdeenshire, AB43 4AN /
24 November 1993		 /
SKELLY, Mary Angela Secretary (Resigned) 44 Hartswood Road, Stamford Brook, London, W12 9NF /
20 April 2000		 British /
SKELLY, Mary Angela Secretary (Resigned) 44 Hartswood Road, Stamford Brook, London, W12 9NF /
3 June 1994		 British /
KROMANN & MUNTER INTERNATIONAL A/S Secretary (Resigned) 44/45 Chancery Lane, London, WC2A 1JB /
19 August 1992		 /
BOAS, Vilhelm Director (Resigned) Kongeleddet 22, Charlottenlund, Denmark, DK 2920 December 1956 /
19 August 1992		 Danish /
 General Manager
BRADLEY, Edward Leonard Director (Resigned) 114 Humber Road, Blackheath, London, SE3 7LK November 1957 /
27 April 1992		 British /
 Solicitor
ENGLAND, Neil Martin Director (Resigned) Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ May 1954 /
17 August 1998		 British /
United Kingdom		 Group Chief Executive
FOUNTAIN, Ian Richard Director (Resigned) 5 The Old School 30 Church Lane, Merton Park, London, SW19 3HQ June 1966 /
28 January 2000		 British /
 Chartered Accountant
HANSEN, Mars Rahbek Director (Resigned) Slotsvej 8, Dk-2840 Bolte, Denmark, FOREIGN March 1950 /
19 August 1992		 Danish /
 Managing Director
HYDE, Duncan Robert Director (Resigned) 48 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU March 1966 /
25 May 2000		 British /
 Chartered Accountant
JONES, Alan Norman Director (Resigned) Hilgrove Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD May 1950 /
3 June 1994		 British /
 Chartered Accountant
JONES, Kenneth Trevor Director (Resigned) The Bungalow Merry Hillock, Fraserburgh, Aberdeenshire, AB43 7BL November 1950 /
17 August 1998		 British /
 Managing Director
KNUDSEN, Hans Ole Director (Resigned) Hojbro Plads 17, Kobenhavn K Dk-1200, Denmark July 1939 /
15 January 1993		 Danish /
 Managing Director
MANUEL, Paul Director (Resigned) 3 St James Road, Harpenden, Hertfordshire, AL5 4NX February 1955 /
4 February 2002		 British /
 Chartered Secretary
MERCHANT, David Harry Director (Resigned) Windy Edge, Memsie, Fraserburgh, Aberdeenshire, AB43 4AN September 1947 /
20 November 1995		 British /
 Director
PLAYER, Michael Ian Director (Resigned) Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP April 1944 /
3 June 1994		 British /
 Director
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
27 April 1992		 British /
SKELLY, Mary Angela Director (Resigned) 44 Hartswood Road, Stamford Brook, London, W12 9NF January 1961 /
15 October 1998		 British /
England		 Chartered Secretary
SLOTH, Per Director (Resigned) Kong Valdemarsvej 47, Holte Dk 2840, Denmark January 1939 /
22 April 1993		 Danish /
 Managing Director
STEER, Jeffrey George Director (Resigned) Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG October 1947 /
2 July 1996		 British /
 Director
TORRING, Poul Director (Resigned) Tuelsovej 26, Dk-4180 Sor, Denmark, FOREIGN October 1948 /
9 August 1992		 Danish /
 General Manager
TYSON, Andrew David Director (Resigned) 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA April 1957 /
3 June 1994		 British /
 Director

Competitor

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Post Town LONDON
Post Code EC4Y 8BB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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