This company is commonly known as Falfish (holdings) Limited. The company was founded 7 years ago and was given the registration number 10523128. The firm's registered office is in REDRUTH. You can find them at Unit 15, Cardew Industrial Estate, Redruth, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FALFISH (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10523128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2016 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15, Cardew Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 1SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Secretary | 27 February 2021 | Active |
| Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL | Director | 15 December 2021 | Active |
| Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 27 February 2021 | Active |
| Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 27 February 2021 | Active |
| Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 27 February 2021 | Active |
| 15, Cardrew Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 1SS | Director | 13 December 2016 | Active |
| 15, Cardew Industrial Estate, Redruth, United Kingdom, TR15 1SS | Director | 06 January 2017 | Active |
| Hilmore House, Gain Lane, Bradford, England, BD3 7DL | Director | 27 February 2021 | Active |
| International Seafoods Limited | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hilmore House, Gain Lane, Bradford, England, BD3 7DL |
| Nature of control | : |
|
| Wm Morrison Supermarkets Limited | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hilmore House, Gain Lane, Bradford, England, BD3 7DL |
| Nature of control | : |
|
| Mr William Ian Greet | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Cardew Industrial Estate, Redruth, United Kingdom, TR15 1SS |
| Nature of control | : |
|
| Mark Ian Adrian Greet | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Cardrew Industrial Estate, Cornwall, United Kingdom, TR15 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-20 | Capital | Capital name of class of shares. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.