Fissara Holdings Limited
- Company number
- 09226450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Mcauliffe Group Ltd (8 companies)
Registered office
Previous names
- Carus (UK) Limited (until 5 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Anna-Maria Mcauliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2023 |
| Mr Michael Laurence Mcauliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2023 |
| Mr Stephen Joseph Mcauliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2023 |
| Mr John Michael Mcauliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2023 |
| Mcauliffe Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 4 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Fissara Holdings Limited → Mcauliffe Group Ltd
Controls
- Fissara Solutions Limited (14574632)
Companies at the same address
- Fissara Limited (14609978)
- Fissara Solutions Limited (14574632)
- Greenspace Environmental Limited (06667322)
- Greenspace Estates Limited (11641671)