Falfish (holdings) Limited

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General information

Name:

Falfish (holdings) Ltd

Office Address:

Hilmore House Gain Lane BD3 7DL Bradford

Number: 10523128

Incorporation date: 2016-12-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falfish (holdings) Limited could be found at Hilmore House, Gain Lane in Bradford. Its zip code is BD3 7DL. Falfish (holdings) has been on the market since the company was started on 2016-12-13. Its Companies House Reg No. is 10523128. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Falfish (holdings) Ltd filed its latest accounts for the financial period up to October 31, 2022. The most recent confirmation statement was filed on November 26, 2022.

At the moment, the directors listed by this particular firm are as follow: Maz A. appointed on 2021-12-15, Elizabeth T. appointed three years ago and Andrew T. appointed in 2021. In addition, the managing director's tasks are regularly supported by a secretary - Jonathan B., who was officially appointed by this specific firm three years ago.

Company staff

Maz A.

Role: Director

Appointed: 15 December 2021

Latest update: 25 April 2024

Elizabeth T.

Role: Director

Appointed: 27 February 2021

Latest update: 25 April 2024

Jonathan B.

Role: Secretary

Appointed: 27 February 2021

Latest update: 25 April 2024

Andrew T.

Role: Director

Appointed: 27 February 2021

Latest update: 25 April 2024

People with significant control

The companies that control the firm include: Wm Morrison Supermarkets Limited has substantial control or influence over the company. This company can be reached in Bradford at Gain Lane, BD3 7DL and was registered as a PSC under the registration number 00358949. International Seafoods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bradford at Gain Lane, BD3 7DL and was registered as a PSC under the registration number 07838062.

Wm Morrison Supermarkets Limited
Address: Hilmore House Gain Lane, Bradford, BD3 7DL, England
Legal authority Companies Act 2006
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00358949
Notified on 27 February 2021
Nature of control:
substantial control or influence
International Seafoods Limited
Address: Hilmore House Gain Lane, Bradford, BD3 7DL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07838062
Notified on 27 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark G.
Notified on 13 December 2016
Ceased on 27 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 January 2017
Ceased on 27 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-10-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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