WEIRD FISH HOLDINGS LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

WEIRD FISH HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
WEIRD FISH HOLDINGS LIMITED was incorporated 7 years ago on 20/03/2017 and has the registered number: 10678099. The accounts status is GROUP and accounts are next due on 30/09/2024.

WEIRD FISH HOLDINGS LIMITED - TEWKESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

UNIT 15 MILLER COURT, SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DORY TOPCO LIMITED (until 07/06/2017)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SHUTT Mar 1974 British Director 2019-04-17 CURRENT
BETHANY PHILLIPS Mar 1971 British Director 2017-03-20 CURRENT
MR BENOIT MERCIER Jul 1980 French Director 2020-12-10 CURRENT
MR JON GOODWIN Mar 1981 British Director 2019-04-17 CURRENT
MS NATALIE JANE EASTHAM Aug 1973 British Director 2024-02-02 CURRENT
MR DAVID BUTLER Aug 1972 British Director 2023-12-19 CURRENT
MS SALLY FRANCES BAILEY Dec 1965 British Director 2020-12-10 CURRENT
MRS JULIE MCBRIDE Jan 1965 British Director 2017-12-20 UNTIL 2019-01-29 RESIGNED
MR PAUL MICHAEL BROWN Nov 1979 British Director 2017-04-22 UNTIL 2024-02-02 RESIGNED
MR DEAN MURRAY Nov 1962 British Director 2017-09-14 UNTIL 2020-04-09 RESIGNED
MR JOHN STOCKTON Jul 1960 British Director 2017-03-20 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd 2017-04-22 - 2018-03-20 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Total Capital Partners Llp 2017-04-22 London   Right to appoint and remove directors
Mr John Stockton 2017-03-20 - 2017-04-22 7/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIRD FISH LIMITED TEWKESBURY ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
PILOTLIGHT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GYNAECOLOGY CANCER RESEARCH FUND LONDON ENGLAND Active GROUP 86900 - Other human health activities
THE FAWCETT SOCIETY LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WEIRD FISH RETAIL LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DCI GROUP LIMITED SUFFOLK Dissolved... FULL 70100 - Activities of head offices
ARTHOUSE GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
ARTHOUSE HOLDING LIMITED MANCHESTER In... FULL 74990 - Non-trading company
DORY TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PH3 DESIGN LIMITED CHELTENHAM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
WHITE STUFF FOUNDATION LONDON Active SMALL 96090 - Other service activities n.e.c.
WHITE STUFF GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
WINCHMORE HILL INVESTMENTS LTD BERKHAMSTED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUALITY PET CARE LTD ROTHERHAM ENGLAND Active FULL 75000 - Veterinary activities
METER PROVIDA HOLDCO LIMITED CHESTERFIELD ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MEDIA BASED ATTRACTIONS LIMITED KINGSWINFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WEIRD FISH CLOTHING LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
OUTCO HOLDINGS LIMITED READING Active GROUP 64209 - Activities of other holding companies n.e.c.
TOTAL CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied

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KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
GREY2GREEN LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LIVING ROOF SUPPLIES LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABEC (GROUP) LTD TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies