Falfish (holdings) Limited, Bradford

Falfish (Holdings) Limited is a private limited company. Located at Hilmore House, Gain Lane, Bradford BD3 7DL, this 7 years old enterprise was incorporated on 2016-12-13 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Maz A. (appointed on 15 December 2021), Elizabeth T. (appointed on 27 February 2021), Andrew T. (appointed on 27 February 2021). When it comes to the secretaries (1 in total), we can name: Jonathan B. (appointed on 27 February 2021).
About
Name: Falfish (holdings) Limited
Number: 10523128
Incorporation date: 2016-12-13
End of financial year: 31 October
 
Address: Hilmore House
Gain Lane
Bradford
BD3 7DL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Wm Morrison Supermarkets Limited
27 February 2021
Address Hilmore House Gain Lane, Bradford, BD3 7DL, England
Legal authority Companies Act 2006
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 00358949
Nature of control: significiant influence or control
International Seafoods Limited
27 February 2021
Address Hilmore House Gain Lane, Bradford, BD3 7DL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07838062
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark G.
13 December 2016 - 27 February 2021
Nature of control: 25-50% voting rights
25-50% shares
William G.
6 January 2017 - 27 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Falfish (Holdings) Limited confirmation statement filing is 2023-12-10. The last one was sent on 2022-11-26. The target date for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Gain Lane, BD3 7DL Bradford. International Seafoods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gain Lane, BD3 7DL Bradford.

Company filing
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Confirmation statement with updates 2023-11-26
filed on: 30th, November 2023 | confirmation statement
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