Filing status
- Accounts due
- 16 November 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
City Fish Holdings Limited
- Incorporated
- 16 February 2024 (2 years)
- Previously known as
- MG4 Holdings Ltd (until 11 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chloe Alissa Hanks
- Owned by
- Chloe Alissa Hanks
- Address
- Thrift Cottage C/o Abbey Tax And Accountancy LtdSewardstone RoadWaltham AbbeyEN9 1NP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
English
Born August 1990 (36)
Hanks, Chloe Alissa
Director · Appointed 16 February 2024
English
Born July 1990 (36)
Officer history (2 former)
31 March 2026
31 March 2026
Resigned Luckett, Kate as Director
1 January 2025
1 January 2025
16 February 2024
Appointed Hanks, Chloe Alissa as Director
16 February 2024
Appointed Luckett, Kate as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chloe Alissa Hanks
Individual · Notified 16 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born July 1990 (36)
Holdings 2
Companies where City Fish Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
31 March 2026
Ceased Kate Luckett — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off |
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