Founded in 2014, Euro Fish, classified under reg no. 09037033 is an active company. Currently registered at 573 Chester Road B73 5HU, Sutton Coldfield the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 12th October 2022 Euro Fish Limited is no longer carrying the name Only Prime Cars.
The firm has one director. Cemal H., appointed on 13 May 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ali H., Graham C. and others listed below. There were no ex secretaries.
| Office Address | 573 Chester Road |
| Town | Sutton Coldfield |
| Post code | B73 5HU |
| Country of origin | United Kingdom |
| Registration Number | 09037033 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 13 May 2014
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Cemal H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ali H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Atlas Midlands Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cemal H.
| Notified on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ali H.
| Notified on | 8 September 2022 |
| Ceased on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Atlas Midlands Holdings Limited
573 Chester Road, Sutton Coldfield, B73 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09012191 |
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2022 |
| Nature of control: |
75,01-100% shares |
| Only Prime Cars | October 12, 2022 |
| Euro Fish | September 22, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 | ||||||||
| Current Assets | 1 000 | 1 007 | |||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 986 | ||||||||
| Net Current Assets Liabilities | 1 000 | 21 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Other Creditors | 986 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 21 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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