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Highland Smoked Salmon (holdings) Limited DALSTON CARLISLE

Founded in 2002, Highland Smoked Salmon (holdings), classified under reg no. 04420467 is an active company. Currently registered at Dalmar House CA5 7NY, Dalston Carlisle the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Timothy P. and Timothy O.. In addition one secretary - Timothy O. - is with the firm. Currenlty, the company lists one former director, whose name is Ralph P. and who left the the company on 30 September 2003. In addition, there is one former secretary - Ralph P. who worked with the the company until 27 January 2006.

Highland Smoked Salmon (holdings) Limited Address / Contact

Office Address Dalmar House
Office Address2 Barras Lane Estate
Town Dalston Carlisle
Post code CA5 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04420467
Date of Incorporation Fri, 19th Apr 2002
Industry Activities of head offices
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Timothy O.

Position: Secretary

Appointed: 27 January 2006

Timothy P.

Position: Director

Appointed: 01 January 2004

Timothy O.

Position: Director

Appointed: 01 September 2003

Ralph P.

Position: Secretary

Appointed: 19 April 2002

Resigned: 27 January 2006

Ralph P.

Position: Director

Appointed: 19 April 2002

Resigned: 30 September 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Timothy O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timothy P. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to Friday 30th September 2022
filed on: 13th, July 2023 		Free Download (32 pages)

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