Introduction
Watch Company
F
FISHER MOTOR FACTORS HOLDINGS LIMITED
FISHER MOTOR FACTORS HOLDINGS LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FISHER MOTOR FACTORS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13686179
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Unit 4, Kingsley Court Kingsley Road Lincoln Fields Lincoln, LN6 3TA,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLIPSHAM, Peter Matthew
ActiveKingsley Road, LincolnLN6 3TA
Born September 1975
Director
Appointed 18 Oct 2021
CLIPSHAM, Peter Matthew
Kingsley Road, LincolnLN6 3TA
Born September 1975
Director
18 Oct 2021
Active
FISHER, Craig Anthony
ActiveKingsley Road, LincolnLN6 3TA
Born March 1988
Director
Appointed 18 Oct 2021
FISHER, Craig Anthony
Kingsley Road, LincolnLN6 3TA
Born March 1988
Director
18 Oct 2021
Active
FISHER, Ian Jonathan
ActiveKingsley Road, LincolnLN6 3TA
Born May 1963
Director
Appointed 18 Oct 2021
FISHER, Ian Jonathan
Kingsley Road, LincolnLN6 3TA
Born May 1963
Director
18 Oct 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Anthony Fisher
ActiveKingsley Road, LincolnLN6 3TA
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2021
Mr Craig Anthony Fisher
Kingsley Road, LincolnLN6 3TA
Born March 1988
Ownership of shares 25 to 50 percent
25 Oct 2021
Active
Mr Peter Matthew Clipsham
ActiveKingsley Road, LincolnLN6 3TA
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2021
Mr Peter Matthew Clipsham
Kingsley Road, LincolnLN6 3TA
Born September 1975
Ownership of shares 25 to 50 percent
25 Oct 2021
Active
Mr Ian Jonathan Fisher
CeasedKingsley Road, LincolnLN6 3TA
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 25 Oct 2021
Mr Ian Jonathan Fisher
Kingsley Road, LincolnLN6 3TA
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 25 Oct 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021