OpenCompanies

Eaton Fisk Ltd

Company number
11411077
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

Units 1 & 2, Steadings Business Centre
Maisemore
Gloucester
GL2 8EY

Officers

NameRoleAppointedResigned
EMERALD FISK LTD Corporate-Director 12 Jun 2018 1 Aug 2019
WALSH, Gerard Martin Director 20 Aug 2019 25 Jun 2020
WALSH, Carol Ann Lesley Director 20 Aug 2019 25 Jun 2020
EATON, Daniel Martin Director 12 Jun 2018 18 Feb 2025
DAVISON, Catherine Anne, Dr Director 25 Jun 2020

Control

NameNature of controlNotifiedCeased
Emerald Fisk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jun 2018 20 Aug 2018
Mrs Carol Ann Lesley Walsh Ownership Of Shares 25 To 50 Percent 20 Aug 2018 25 Jun 2020
Mr Gerrard Martin Walsh Ownership Of Shares 25 To 50 Percent 20 Aug 2018 25 Jun 2020
Pivotal Point Homes Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jun 2018 18 Feb 2025
C Property Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£1,511,653 £373 0
30 Sep 2024 -£1,175,463 £4,096 -
30 Sep 2023 -£698,855 £19 2
30 Jun 2022 -£205,919 - 4
30 Jun 2021 -£96,185 - 4
30 Jun 2020 -£10,911 - 2
30 Jun 2019 £10,286 - -

Connections

Companies at the same address

Data