Active
Company Information for UNIQUE SEAFOOD HOLDINGS LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
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Company Registration Number
08356599
Private Limited Company
Active |
Company Name | |
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UNIQUE SEAFOOD HOLDINGS LIMITED | |
Legal Registered Office | |
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in SE28 | |
Company Number | 08356599 | |
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Company ID Number | 08356599 | |
Date formed | 2013-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 07:03:33 |
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Officer | Role | Date Appointed |
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HARALD NISSEN |
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INGER MARIE SPERRE |
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KJETIL SPERRE |
Officer | Role | Date Appointed | Date Resigned |
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OLE NIELSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLESHOT UK LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
UNIQUE ATLANTIC SEAFOOD LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
UNIQUE SEAFOOD (PROPERTIES) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
CATCH LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
UNIQUE SEAFOOD PELAGIC LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
UNIQUE SEAFOOD (EAST) LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
UNIQUE SEAFOOD (SOUTH WEST) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
UNIQUE SEAFOOD LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
UNIQUE ATLANTIC SEAFOOD LIMITED | Director | 2015-07-01 | CURRENT | 2013-01-23 | Active | |
UNIQUE ATLANTIC SEAFOOD LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
UNIQUE SEAFOOD LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active |
Date | Document Type | Document Description |
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Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 101100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083565990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083565990002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE NIELSEN | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 101100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KJETIL SPERRE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER MARIE SPERRE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLE NIELSEN / 30/11/2016 | |
CH01 | Director's details changed for Mr Harald Nissen on 2016-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Harald Nissen on 2015-04-08 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 101100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083565990001 | |
AAMD | Amended group accounts made up to 2013-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 101100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 101100 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD NISSEN / 25/01/2013 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR OLE NIELSEN | |
AP01 | DIRECTOR APPOINTED MS INGER MARIE SPERRE | |
AP01 | DIRECTOR APPOINTED MR KJETIL SPERRE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE SEAFOOD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNIQUE SEAFOOD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |