ORGANIC SEA HARVEST HOLDINGS LIMITED - INVERNESS


Company Profile Company Filings

Overview

ORGANIC SEA HARVEST HOLDINGS LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
ORGANIC SEA HARVEST HOLDINGS LIMITED was incorporated 14 years ago on 09/10/2009 and has the registered number: SC366612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORGANIC SEA HARVEST HOLDINGS LIMITED - INVERNESS

This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

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

Registered Office

C/O SAFFERY, KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VILLA SEAFOOD UK LTD (until 07/05/2021)
DREVER SEAFOODS LTD (until 19/11/2015)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OVE MAGNAR THU Mar 1971 Norwegian Director 2017-04-01 CURRENT
DOMENIC PORPORO May 1967 Canadian Director 2017-04-01 CURRENT
MR TIEMEN BROUWER Mar 1989 Dutch Director 2021-04-01 CURRENT
MR HUGH MACKAY DREVER Secretary 2021-04-01 CURRENT
BRIAN REID LTD. Corporate Secretary 2009-10-09 UNTIL 2009-10-09 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-10-09 UNTIL 2009-10-09 RESIGNED
MR ERNST JAN KRUIS May 1961 Dutch Director 2020-06-15 UNTIL 2022-10-01 RESIGNED
MR HUGH MACKAY DREVER Nov 1963 British Director 2009-10-09 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visscher Seafood Aquaculture B.V. 2023-12-06 Urk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Visscher Seafood B.V. 2020-06-16 - 2023-12-06 Urk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
2400074 Ontario Inc. 2016-08-01 Toronto   Canada Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blue Resource Group As 2016-04-06 Alesund   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Organic_Sea_Harvest_Holdi - Accounts 2023-06-20 31-12-2022 £32,443 Cash £2,795,124 equity
Organic_Sea_Harvest_Holdi - Accounts 2022-08-18 31-12-2021 £27,729 Cash £3,433,848 equity
Organic_Sea_Harvest_Holdi - Accounts 2021-09-21 31-12-2020 £130,681 Cash £4,048,649 equity
VILLA SEAFOOD UK LTD 2019-09-12 31-12-2018 £137,215 equity
Micro-entity Accounts - VILLA SEAFOOD UK LTD 2018-09-29 31-12-2017 £159,792 equity
Abbreviated Company Accounts - VILLA SEAFOOD UK LTD 2017-08-16 31-12-2016 £26,580 Cash £198,981 equity
VILLA SEAFOOD UK LTD Accounts filed on 31-10-2015 2015-12-23 31-10-2015 £34,342 Cash £1 equity
DREVER SEAFOODS LTD Accounts filed on 31-10-2014 2015-07-18 31-10-2014 £25,669 Cash £5,931 equity
DREVER SEAFOODS LTD Accounts filed on 31-10-2013 2014-07-16 31-10-2013 £35,104 Cash £3,814 equity

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