WEIRD FISH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEIRD FISH HOLDINGS LIMITED
COMPANY NUMBER
10678099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2017
(7 years and 9 months old)
WEBSITE
www.weirdfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2017
07/06/2017
DORY TOPCO LIMITED
GLOUCESTERSHIRE
GL20 8DN
Unit 15
Miller Court, Severn Drive
Tewkesbury
Gloucestershire GL20
GL20 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Laura Grace Dugdale (927620366) Appointed |
| 12/06/2024 | Bethany Phillips (914798468) has left the board |
Credit Risk Overview
Want to learn more about WEIRD FISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIRD FISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIRD FISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
10/12/2020 - Present (4years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP TOPCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| TCP BIDCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| NORTHERN HUB LIMITED | Active - Accounts Filed | View Report |
| STOCKBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WALKERS TRANSPORT MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WALKERS HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Laura Grace Dugdale (927620366) Appointed |
| 12/06/2024 | Bethany Phillips (914798468) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Michael Paul Brown (923571888) has left the board |
| 16/02/2024 | New Board Member Natalie Jane Eastham (913381967) Appointed |
| 28/12/2023 | John Stockton (922720839) has left the board |
| 28/12/2023 | New Board Member David Butler (931737955) Appointed |
| 16/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Sally Frances Bailey (910620153) Appointed |
| 01/01/2021 | New Board Member Benoit Mercier (927803958) Appointed |
| 15/04/2020 | Dean Murray (923359758) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Jon Goodwin (925774243) Appointed |
| 24/04/2019 | New Board Member Simon Shutt (922903720) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | Julie McBride (924146108) has left the board |
| 06/11/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 05/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Julie McBride (924146108) Appointed |
| 19/09/2017 | New Board Member Dean Murray (923359758) Appointed |
| 21/07/2017 | New Board Member Paul Michael Brown (923571888) Appointed |
| 08/06/2017 | Change in Reg. Office |
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