OpenCompanies

Fischer Heat UK Limited

Company number
10465510
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2016
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

5 Merchant Square
London
W2 1AY

Officers

NameRoleAppointedResigned
BASTIAN JERONIMO, Isabelle Anna Maria Director 17 Jan 2024

Control

NameNature of controlNotifiedCeased
Bastian Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2021
Mrs Maria Angeles Bastian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2021 1 Nov 2021
Mr Keith Cornelius Bastian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Oct 2021 1 Nov 2021
Fischer Future Heat Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2018 1 Oct 2021
Fischer Energy Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2016 19 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £214,248 13
30 Jun 2024 - £35,026 14
30 Jun 2023 £1,210,197 £178,773 2
30 Jun 2022 £202,476 £1,863,220 2
30 Jun 2021 Dormant - £100 0
30 Jun 2020 Dormant - £100 2
30 Jun 2019 Dormant - £100 -
30 Jun 2018 Dormant £100 £100 -
30 Jun 2017 Dormant £100 £100 -

Connections

Owned by

Fischer Heat UK Limited → Bastian PLC → Roythornes Trustees Limited

Companies at the same address

Data