Filing status
- Accounts due
- 18 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Fischbein Limited
- Incorporated
- 18 May 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Adolf Willem DuijvelshoffJoost Willem Van Setten
- Owned by
- Duravant LLC
- Accounts type
- Group
- Address
- Vancouver Suite Maple HouseHigh StreetPotters BarEN6 5BS
Officers 2 active
Officer details are public data from the Companies House register.
Duijvelshoff, Adolf Willem
Director · Appointed 23 December 2024
Dutch
Born August 1969 (57)
Van Setten, Joost Willem
Director · Appointed 30 June 2023
Dutch
Born July 1979 (47)
Officer history (19 former)
2 November 2026
2 October 2026
Resigned Brennan, Carson as Director
23 December 2024
Appointed Duijvelshoff, Adolf Willem as Director
31 March 2024
Resigned Blom, Erik as Director
19 December 2023
Appointed Brennan, Carson as Director
19 September 2023
Resigned Manning, Bruce Michael as Secretary
30 June 2023
Appointed Van Setten, Joost Willem as Director
30 June 2023
Appointed Blom, Erik as Director
30 June 2023
28 April 2022
Resigned Reuther, Craig as Secretary
28 April 2022
Appointed Manning, Bruce Michael as Secretary
31 January 2020
31 January 2020
10 July 2015
Appointed Reuther, Craig as Secretary
11 June 2015
4 April 2014
4 April 2014
20 June 2008
28 January 2008
5 January 2007
5 January 2007
5 January 2007
5 January 2007
5 January 2007
17 October 2003
17 October 2003
10 December 1999
10 December 1999
10 December 1999
10 December 1999
29 January 1999
23 December 1998
Resigned Sheehan, Dennis William as Director
25 May 1994
18 May 1994
Resigned Bachner, Donald Joseph as Director
18 May 1994
Resigned Kulla, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Duravant LLC
Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 20171917318
Holdings 1
Companies where Fischbein Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 18 December 2025 | Previous accounting period shortened | |||
| 4 June 2025 | Confirmation statement with no updates | 18 May 2025 |
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