's Fisheries Holdings started in year 2012 as Private Limited Company with registration number 08282773. The 's Fisheries Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at C/o Ground Floor St Paul's House. Postal code: LS1 2ND. Since 2013/01/04 Coe's Fisheries Holdings Limited is no longer carrying the name Gweco 545.
The firm has 2 directors, namely Bernard H., Dawn H.. Of them, Bernard H., Dawn H. have been with the company the longest, being appointed on 26 February 2013. As of 2 May 2024, there was 1 ex director - John H.. There were no ex secretaries.
| Office Address | C/o Ground Floor St Paul's House |
| Office Address2 | 23 Park Square |
| Town | Leeds |
| Post code | LS1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 08282773 |
| Date of Incorporation | Tue, 6th Nov 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 26 February 2013
Position: Director
Appointed: 26 February 2013
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Bernard H. This PSC and has 25-50% shares. The second one in the PSC register is Dawn H. This PSC owns 25-50% shares.
Bernard H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Dawn H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Gweco 545 | January 4, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 204 936 | 300 636 | 396 336 | 492 036 | 587 761 | 683 669 | 779 511 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Cash Bank On Hand | 1 030 | 938 | 780 | ||||
| Current Assets | 4 | 1 034 | 942 | 784 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 137 744 | 138 044 | 138 344 | 138 644 | 139 949 | 139 949 | 139 949 |
| Creditors | 552 000 | 456 000 | 360 000 | 264 000 | 168 000 | 72 000 | 211 949 |
| Investments Fixed Assets | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 |
| Investments In Group Undertakings | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 | 990 676 |
| Net Current Assets Liabilities | -233 740 | -234 040 | -234 340 | -234 640 | -234 915 | -235 007 | -211 165 |
| Other Creditors | 552 000 | 456 000 | 360 000 | 264 000 | 168 000 | 72 000 | 72 000 |
| Total Assets Less Current Liabilities | 756 936 | 756 636 | 756 336 | 756 036 | 755 761 | 755 669 | 779 511 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy