WHITECAP SEAFOODS UK LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 06564424
- Last Updated: 01 Mar 2024
Company Profile
WHITECAP SEAFOODS UK LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in SOLIHULL. WHITECAP SEAFOODS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 10 months and 9 days.
| Name | WHITECAP SEAFOODS UK LIMITED |
|---|---|
| Company number | 06564424 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Buhl Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steen Riber Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITECAP SEAFOODS UK LIMITED | 14 Apr 2008 |