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Name

James Fisher Holdings Limited
Adresse
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15365408 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum20. Dezember 2023
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB James Fisher And Sons Public Limited Company Status: Aktiv Eintragung: 20.12.2023 Companies House Nummer: 00211475 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Aktiv Eintragung: 20.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: French
    Hayzen-Smith, Karen Veronica Barrow-In-Furness, United Kingdom Status: Aktiv Eintragung: 20.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Vernet, Jean Bernard Barrow-In-Furness, United Kingdom Status: Aktiv Eintragung: 20.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: American

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB F.T.Everard & Sons Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 00180834 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JF Overseas Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 09225788 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher (Aberdeen) Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 05624585 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher (Shipping Services) Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 00366100 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Holdings UK Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 09869339 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Fisher Properties TWO Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 04038899 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Rumic Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 01838087 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Subtech Group Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 09457368 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Tankships Holdings Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 01044203 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Scantech Offshore Limited Status: Aktiv Eintragung: 28.08.2024 Companies House Nummer: 03655999 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •