UNIQUE SEAFOOD HOLDINGS LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 08356599
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE SEAFOOD HOLDINGS LIMITED was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in BROMLEY. UNIQUE SEAFOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 28 days.
| Name | UNIQUE SEAFOOD HOLDINGS LIMITED |
|---|---|
| Company number | 08356599 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| 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 Harald Nissen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kjetil Sperre Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE SEAFOOD HOLDINGS LIMITED | 11 Jan 2013 |