FLYING FISH (NORTH WALES) LTD

FLYING FISH (NORTH WALES) LTD is an active private limited company, incorporated on 22 October 2010. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FLYING FISH (NORTH WALES) LTD previously had the company name HOGANS FISH & CHIP SHOP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAN REMO
Address Line 2	13 TRINITY SQUARE
Post Town	LLANDUDNO
County	CONWY
Country	WALES
Postcode	LL30 2RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 04/02/2011 onwards:

FLYING FISH (NORTH WALES) LTD

Prior to 04/02/2011:

HOGANS FISH & CHIP SHOP LTD

Directors

(The company's officers)

MR ANTHONY MICHAEL HOGAN

(~73 year old British national)

MERDDYN Y GROES, LLANSADWRN, ANGLESEY, LL59 5SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/10/2010

MR MATHEW HOWARD HOGAN

(~45 year old British national)

MERDDYN Y GROES, LLANSADWRN, ANGLESEY, LL59 5SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2010

MRS VALERIE ANN HOGAN

(~71 year old British national)

MERDDYN Y GROES, LLANSADWRN, ANGLESEY, LL59 5SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2010

Shareholders

(Persons of Significant Control)

Mr Anthony Michael Hogan

(~73 year old British national)

Merddyn Y Groes, Llansadwrn, Anglesey, LL59 5SD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Valerie Ann Hogan

(~71 year old British national)

Merddyn Y Groes, Llansadwrn, Anglesey, LL59 5SD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mathew Howard Hogan

(~45 year old British national)

Merddyn Y Groes, Llansadwrn, Anglesey, LL59 5SD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2017

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)