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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom
Company Information
- Company registration number
- 03628503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Young's House
- Wickham Road
- Grimsby
- DN31 3SW
- England Young's House, Wickham Road, Grimsby, DN31 3SW, England UK
Management
- Managing Directors
- RUTHERFORD, Andrew John Harding
- Company secretaries
- JONES, Daniel Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-08
- Age Of Company 1998-09-08 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lighthouse Ukco 6 (Treasury) Limited
- Mehrdad Michael Latifi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINDUS UK GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Company Description
- YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03628503. Its current trading status is "live". It was registered 1998-09-08. It was previously called FINDUS UK GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at Young's House .
Get YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Young's Seafood International Holdings Limited - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom
- 1998-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-02-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-14) - AA
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legacy (2023-02-14) - AGREEMENT2
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legacy (2023-01-09) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-14) - CS01
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legacy (2022-07-22) - AGREEMENT2
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legacy (2022-07-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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second-filing-notification-of-a-person-with-significant-control (2022-06-23) - RP04PSC01
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notification-of-a-person-with-significant-control (2022-06-07) - PSC01
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-13) - SH01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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memorandum-articles (2021-11-01) - MA
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resolution (2021-11-01) - RESOLUTIONS
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resolution (2021-06-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-04) - MR04
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capital-allotment-shares (2021-11-16) - SH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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statement-of-companys-objects (2021-11-15) - CC04
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memorandum-articles (2021-11-22) - MA
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resolution (2021-11-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - CAP-SS
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resolution (2021-11-19) - RESOLUTIONS
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legacy (2021-11-19) - SH20
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-full (2019-08-09) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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auditors-resignation-company (2019-12-10) - AUD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-full (2017-05-24) - AA
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-04) - CERTNM
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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resolution (2015-04-10) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-11-18) - AD04
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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move-registers-to-sail-company-with-new-address (2015-11-11) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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accounts-with-accounts-type-full (2013-01-04) - AA
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legacy (2013-01-22) - MG04
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-07-11) - RESOLUTIONS
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legacy (2011-07-18) - MG06
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-06) - CH04
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change-sail-address-company (2010-10-06) - AD02
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accounts-with-accounts-type-full (2010-09-30) - AA
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certificate-change-of-name-company (2010-08-12) - CERTNM
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change-of-name-notice (2010-06-29) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-08-18) - 225
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legacy (2009-09-08) - 190
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legacy (2009-08-18) - 288b
-
legacy (2009-09-08) - 363a
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miscellaneous (2009-12-18) - MISC
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legacy (2009-09-08) - 353
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-04-22) - AA
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legacy (2008-09-01) - 288b
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resolution (2008-10-08) - RESOLUTIONS
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memorandum-articles (2008-10-08) - MEM/ARTS
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legacy (2008-10-16) - 363a
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resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-10-16) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-10-24) - 403a
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legacy (2008-11-01) - 395
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legacy (2008-11-05) - 395
keyboard_arrow_right 2007
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legacy (2007-03-21) - 155(6)b
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legacy (2007-03-21) - 155(6)a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-11-27) - 363s
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certificate-change-of-name-company (2007-08-29) - CERTNM
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legacy (2007-03-31) - 395
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memorandum-articles (2007-09-07) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-10) - 155(6)a
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legacy (2006-01-20) - 403a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 123
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legacy (2006-03-09) - 88(2)R
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statement-of-affairs (2006-03-09) - SA
-
legacy (2006-03-10) - 155(6)b
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resolution (2006-03-10) - RESOLUTIONS
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resolution (2006-03-28) - RESOLUTIONS
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certificate-change-of-name-company (2006-04-21) - CERTNM
-
legacy (2006-04-25) - 288c
-
legacy (2006-04-26) - 403a
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accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-10-27) - 363s
-
legacy (2006-03-25) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-17) - 395
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legacy (2005-12-20) - 155(6)b
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-20) - 155(6)a
-
legacy (2005-10-12) - 363s
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accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-12-22) - 155(6)b
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 155(6)b
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legacy (2004-12-16) - 225
-
legacy (2004-07-13) - 155(6)a
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resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-08-02) - 155(6)b
-
legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 363s
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accounts-with-accounts-type-group (2003-09-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 155(6)b
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-03) - 155(6)b
-
legacy (2002-01-16) - 288a
-
legacy (2002-04-03) - 155(6)a
-
resolution (2002-04-03) - RESOLUTIONS
-
legacy (2002-03-30) - 395
-
legacy (2002-03-27) - 403a
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-02-19) - 288c
-
legacy (2002-01-16) - 288b
-
legacy (2002-12-10) - 288a
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accounts-with-accounts-type-group (2002-09-18) - AA
-
legacy (2002-08-27) - 288b
-
legacy (2002-08-27) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
legacy (2002-05-09) - 155(6)b
-
legacy (2002-12-04) - 363s
-
legacy (2002-05-07) - 155(6)a
-
resolution (2002-05-09) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-01-03) - 288b
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memorandum-articles (2001-02-07) - MEM/ARTS
-
legacy (2001-03-20) - 155(6)a
-
legacy (2001-03-29) - 288b
-
legacy (2001-03-29) - 88(2)R
-
legacy (2001-04-04) - 288b
-
resolution (2001-05-04) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-31) - CERTNM
-
legacy (2001-09-19) - 363a
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accounts-with-accounts-type-group (2001-09-20) - AA
keyboard_arrow_right 2000
-
memorandum-articles (2000-02-06) - MEM/ARTS
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-21) - 395
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-30) - 353
-
accounts-with-accounts-type-full-group (2000-07-06) - AA
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
-
legacy (2000-10-05) - 363s
-
legacy (2000-12-28) - 287
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certificate-change-of-name-company (2000-12-29) - CERTNM
-
legacy (2000-05-30) - 325
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 395
-
legacy (1999-05-10) - 395
-
legacy (1999-07-13) - 288a
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certificate-change-of-name-company (1999-07-22) - CERTNM
-
legacy (1999-07-28) - 288a
-
legacy (1999-08-04) - 123
-
legacy (1999-08-04) - 88(2)R
-
resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-10-04) - 288a
-
miscellaneous (1999-10-05) - MISC
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-22) - 395
-
legacy (1999-10-01) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-03) - RESOLUTIONS
-
legacy (1998-11-03) - 288a
-
legacy (1998-11-03) - 123
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incorporation-company (1998-09-08) - NEWINC
-
legacy (1998-11-03) - 122
-
legacy (1998-11-03) - 288b
-
legacy (1998-11-03) - 225
-
legacy (1998-11-03) - 287
-
legacy (1998-11-03) - 395
-
legacy (1998-11-17) - 288b
-
legacy (1998-12-16) - 287
-
certificate-change-of-name-company (1998-10-12) - CERTNM
-
legacy (1998-11-03) - 88(2)R