THE HOUSE OF UGLY FISH LIMITED

THE HOUSE OF UGLY FISH LIMITED is an active private limited company, incorporated on 27 October 2005. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE HOUSE OF UGLY FISH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE1 2RJ

Accounts

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

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

THE HOUSE OF UGLY FISH LIMITED

Directors

(The company's officers)

MRS LISA MARIA HOWSON

(~57 year old British national)

GLANLLYN BACH LLANFAELOG, TY CROES, ANGLESEY, LL63 5TB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2005

MR PAUL HOWSON

(~60 year old British national)

GLANLLYN BACH LLANFAELOG, TY CROES, ANGLESEY, LL63 5TB, WALES

Current Director
Gives occupation as ART AGENT
Usually resident in ENGLAND

Appointed on 27/10/2005

MR PAUL HOWSON

(~60 year old British national)

21 QUAYSIDE MEWS, LYMM, CHESHIRE, WA13 0HZ, ENGLAND

Current Secretary
Gives occupation as ART AGENT
Usually resident in ENGLAND

Appointed on 27/10/2005

MR PAUL HOWSON

(~60 year old British national)

GLANLLYN BACH LLANFAELOG, TY CRIES, ANGLESEY, LL63 5TB, WALES

Current Secretary
Gives occupation as ART AGENT
Usually resident in ENGLAND

Appointed on 27/10/2005

MR PAUL HOWSON

(~60 year old British national)

GLANLLYN BACH LLANFAELOG, TY CROES, ANGLESEY, LL63 5TB, WALES

Current Secretary
Gives occupation as ART AGENT
Usually resident in ENGLAND

Appointed on 27/10/2005

Shareholders

(Persons of Significant Control)

Mr Paul Howson

(~60 year old British national)

Glanllyn Bach, Llanfaelog, Ty Croes, Anglesey, LL63 5TB, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lisa Maria Howson

(~57 year old British national)

Glanllyn Bach, Llanfaelog, Ty Croes, Anglesey, LL63 5TB, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)