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WEIRD FISH HOLDINGS LIMITED

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

This company is commonly known as Weird Fish Holdings Limited. The company was founded 7 years ago and was given the registration number 10678099. The firm's registered office is in TEWKESBURY. You can find them at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEIRD FISH HOLDINGS LIMITED
Company Number:10678099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director10 December 2020Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director19 December 2023Active
C/O Total Capital Partners Llp, 33 Cavendish Square, London, England, W1G 0PW

Director02 February 2024Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director17 April 2019Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director10 December 2020Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director20 March 2017Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director17 April 2019Active
33, Cavendish Square, London, England, W1G 0PW

Director22 April 2017Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director20 December 2017Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director14 September 2017Active
Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN

Director20 March 2017Active

People with Significant Control

Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd
Notified on:22 April 2017
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, Guernsey, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Total Capital Partners Llp
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Right to appoint and remove directors
Mr John Stockton
Notified on:20 March 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Total Capital Partners Llp, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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