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Officers41

Events7

Documents105

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Last updated: Jun 01, 2024

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 1998 (26 years ago)

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Summary

NameYOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
Historical names
  • FINDUS UK GROUP LIMITED
  • FOODVEST UK LIMITED
  • YOUNG'S SEAFOOD GROUP LIMITED
  • YOUNG'S SEAFOOD LIMITED
  • YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03628503
Incorporation Date08 Sep 1998 (26 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YOUNG************************************

ActiveUnited Kingdom

BLUEC******************

ActiveUnited Kingdom

YOUNG******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GRIMSBY, YOUNG'S HOUSE, WICKHAM ROAD, DN31 3SW

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Russell, Peter Andrew

Director


Appointed on18 Oct 1999

Resigned on30 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Hamish Drummond

Director


Appointed on31 Mar 2013

Resigned on28 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Saunders, Timothy James

Secretary


Appointed on14 Jul 2022

individual

IndividualUnited Kingdom

Reeves, Barbara

nominee-director


Appointed on08 Sep 1998

Resigned on25 Oct 1998

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Events

Old value

04 Nov 2015

Name changeFINDUS UK GROUP LIMITED

12 Aug 2010

Name changeFOODVEST UK LIMITED

07 Apr 2008

Name changeYOUNG'S SEAFOOD GROUP LIMITED

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Documents

DateNameTypeDocument
14 Feb 2023LegacyGUARANTEE2View
14 Feb 2023Accounts with accounts type audit exemption subsiduaryAAView
14 Feb 2023LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges18
  • Outstanding1
  • Satisfied17

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Frequently asked questions

Where is YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED's headquarters?

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED's headquarters is located at ENGLAND, GRIMSBY, YOUNG'S HOUSE, WICKHAM ROAD, DN31 3SW

What is YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED's industry?

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED started?

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED was started in 1998

Sources: Companies House