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Holmfirth Fresh Fish Limited, HD8 8EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLMFIRTH FRESH FISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmfirth Fresh Fish Limited. The company was founded 24 years ago and was given the registration number 04060848. The firm's registered office is in ABBEY ROAD SHEPLEY. You can find them at C/o Finlayson & Co, Whitby Court, Abbey Road Shepley, Huddersfield. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:HOLMFIRTH FRESH FISH LIMITED
Company Number:04060848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:C/o Finlayson & Co, Whitby Court, Abbey Road Shepley, Huddersfield, HD8 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, HD8 8EL

Secretary01 September 2000Active
C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, HD8 8EL

Director01 September 2000Active
C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, HD8 8EL

Director01 September 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary29 August 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director29 August 2000Active

People with Significant Control

Mr James Richard Bowden
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:C/O Finlayson & Co, Abbey Road Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gary Bowden
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:C/O Finlayson & Co, Abbey Road Shepley, HD8 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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