WEIRD FISH HOLDINGS LIMITED
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8DN- Active
- Private Limited Company
- Company No. 10678099
- Last Updated: 01 Mar 2024
Company Profile
WEIRD FISH HOLDINGS LIMITED was incorporated on Monday, March 20, 2017 as a Private Limited Company with registered address in TEWKESBURY. WEIRD FISH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 7 months and 21 days.
| Name | WEIRD FISH HOLDINGS LIMITED |
|---|---|
| Company number | 10678099 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8DN |
|---|---|
| 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 |
|---|---|
| Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd Le Marchant Street, St Peter Park |
Dates: Saturday, April 22, 2017 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total Capital Partners Llp Cavendish Square, W1G 0PW |
Dates: Saturday, April 22, 2017 - present
right to appoint and remove directors
|
| Mr John Stockton Nationality: British |
Dates: Monday, March 20, 2017 - Saturday, April 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 17 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEIRD FISH HOLDINGS LIMITED | 20 Mar 2017 |
| DORY TOPCO LIMITED | 07 Jun 2017 |