Introduction
Watch Company
I
IVAN AND PAUL FISHER HOLDINGS LIMITED
IVAN AND PAUL FISHER HOLDINGS LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IVAN AND PAUL FISHER HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11627551
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Unit 7 Beech Avenue Taverham Norwich, NR8 6HW,
Previous Addresses
8 Hopper Way Diss Norfolk IP22 4GT United Kingdom
From: 17 October 2018To: 15 May 2024
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
31
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2019
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2019