FALFISH (HOLDINGS) LIMITED

FALFISH (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gain Lane, Bradford. The company's accounts were last made up to 30 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. FALFISH (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HILMORE HOUSE
Address Line 2	GAIN LANE
Post Town	BRADFORD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD3 7DL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	10/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FALFISH (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MAZ AHMED

(~44 year old British national)

HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2021

MISS ELIZABETH CLAIRE TAYLOR

(~43 year old British national)

HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2021

MR ANDREW EDWARD THORNBER

(~49 year old British national)

HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2021

MR JONATHAN JAMES BURKE

HILMORE HOUSE GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, ENGLAND

Current Secretary

Appointed on 27/02/2021

Connections

(Shared officers)

CHIPPINDALE FOODS LIMITED

MISS ELIZABETH CLAIRE TAYLOR
MR ANDREW EDWARD THORNBER

FALFISH LIMITED

MR MAZ AHMED
MISS ELIZABETH CLAIRE TAYLOR
MR ANDREW EDWARD THORNBER

FARMERS BOY (DEESIDE) LIMITED

MR MAZ AHMED
MR ANDREW EDWARD THORNBER

FARMERS BOY LIMITED

MR MAZ AHMED
MISS ELIZABETH CLAIRE TAYLOR
MR ANDREW EDWARD THORNBER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)