Fisher Group Holdings Limited
- Company number
- SC345596
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Dissolved
- 11 Feb 2025
- Nature of business
- Activities of head offices
- Corporate group
- Tyco Holdings (U.K.) Limited (29 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adt Fire And Security Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | |
| Mr Robert Hailstones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
19 Jul 2016 | 30 Jul 2021 |
| James Mclaughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 30 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 31 Dec 2020 | £172,970 | 2 |
| 31 Dec 2019 | £22,625 | 2 |
| 31 Dec 2018 | £26,843 | 2 |
| 31 Dec 2017 | £70,269 | 2 |
| 31 Dec 2016 | £14,156 | 2 |
| 31 Dec 2015 | £23,513 | - |
| 31 Dec 2014 | £13,227 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Fisher Group Holdings Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Controls
- Fisher Group Limited (SC055146)
- Fisher Group Service Limited (SC129109)
Companies at the same address
- B-Spoke G Ltd (SC759520)