TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Young's Seafood International Holdings Limited
Adresse
Young's House
Wickham Road
Grimsby
DN31 3SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03628503 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Findus UK Group Limited
  • Foodvest UK Limited
  • Young's Seafood Group Limited
  • Young's Seafood Limited
  • Young's Bluecrest Seafood Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lighthouse Ukco 6 (Treasury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04345741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ho, Simon Kin-Man Grimsby, England Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Howard Grimsby, England Status: Active Notified: 08/06/2023 Role: Secretary
    Luckhurst, Jonathan David Grimsby, England Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane, Mr. 18 Woodstock Road, London Status: Ceased Notified: 23/10/1998 Ceased: 19/03/2002 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Rutherford, Andrew John Harding Grimsby, England Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bluecrest Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01477891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Young's Seafood Limited Status: Active Notified: 06/04/2016 Companies House Number: 03751665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Youngs Bluecrest Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819466 Nature of Control
  • Ownership of shares - 75% or more
    •