INTERACTIVE FISH HOLDINGS LIMITED
LEICESTER

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Company number 10277701
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address GRANT THORNTON LLP, REGENT HOUSE, 80 REGENT ROAD, LEICESTER, ENGLAND, LE1 7NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Edward Paul Lee as a director on 17 November 2016; Termination of appointment of Hp Directors Limited as a director on 17 November 2016; Appointment of Dr James David Wilson as a secretary on 17 November 2016. The most likely internet sites of INTERACTIVE FISH HOLDINGS LIMITED are www.interactivefishholdings.co.uk, and www.interactive-fish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Interactive Fish Holdings Limited is a Private Limited Company. The company registration number is 10277701. Interactive Fish Holdings Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Interactive Fish Holdings Limited is Grant Thornton Llp Regent House 80 Regent Road Leicester England Le1 7nh. . WILSON, James David, Dr is a Secretary of the company. FOYSTER, Mark is a Director of the company. Director LEE, Edward Paul has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILSON, James David, Dr
Appointed Date: 17 November 2016

Director
FOYSTER, Mark
Appointed Date: 17 November 2016
60 years old

Resigned Directors

Director
LEE, Edward Paul
Resigned: 17 November 2016
Appointed Date: 14 July 2016
62 years old

Director
HP DIRECTORS LIMITED
Resigned: 17 November 2016
Appointed Date: 14 July 2016

Persons With Significant Control

Hp Nominees Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE FISH HOLDINGS LIMITED Events

24 Nov 2016
Termination of appointment of Edward Paul Lee as a director on 17 November 2016
24 Nov 2016
Termination of appointment of Hp Directors Limited as a director on 17 November 2016
22 Nov 2016
Appointment of Dr James David Wilson as a secretary on 17 November 2016
21 Nov 2016
Appointment of Mr Mark Foyster as a director on 17 November 2016
21 Nov 2016
Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to C/O Grant Thornton Llp Regent House 80 Regent Road Leicester LE1 7NH on 21 November 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted