FISH 1ST (UK) LTD
HENRY BELL & CO (GRANTHAM) LIMITED, DYSART ROAD, GRANTHAM NG31 7DB- Active
- Private Limited Company
- Company No. 09943734
- Last Updated: 01 Mar 2024
Company Profile
FISH 1ST (UK) LTD was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in GRANTHAM. FISH 1ST (UK) LTD has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 8 years 9 months and 7 days.
| Name | FISH 1ST (UK) LTD |
|---|---|
| Company number | 09943734 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRY BELL & CO (GRANTHAM) LIMITED DYSART ROAD GRANTHAM NG31 7DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Henry Bell & Co (Grantham) Limited Dysart Road, NG31 7DB |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Falfish (Holdings) Ltd Cardrew Industrial Estate, TR15 1SS |
Dates: Friday, January 6, 2017 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Falfish Limited Cardrew Industrial Estate, Cardrew Way, TR15 1SS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISH 1ST (UK) LTD | 11 Jan 2016 |
| FISH 1ST LTD | 14 Jan 2016 |
| 1ST FISH LTD | 15 Jan 2016 |