Company information:
Falfish (Holdings) Limited (No: 10523128)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, ENGLAND
Status: Active
Incorporated: 13-Dec-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAZ AHMED ( DOB: Nov-1979 From: Dec-2021 )
Current Director: WILLIAM IAN GREET ( DOB: Jul-1938 From: Jan-2017 )
Current Director: MARK IAN ADRIAN GREET ( DOB: Feb-1962 From: Dec-2016 )
Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980 From: Feb-2021 )
Resigned Director: ANDREW JAMES CLAPPEN ( DOB: Feb-1965 From: Feb-2021 To: Dec-2021 )
Persons of Significant Control:
International Seafoods Limited, Hilmore House Gain Lane, Bradford, BD3 7DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-27)
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, BD3 7DL, England: Has significant influence or control (Notified: 2021-02-27)
Mark Ian Adrian Greet, 15 Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-13, Ceased: 2021-02-27)
Mr William Ian Greet, 15 Cardew Industrial Estate, Redruth, Cornwall, TR15 1SS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-06, Ceased: 2021-02-27)