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WEIRD FISH HOLDINGS LIMITED

WEIRD FISH HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2017. The nature of the business is Activities of head offices. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 25 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WEIRD FISH HOLDINGS LIMITED previously had the company name DORY TOPCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10678099
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 MILLER COURT, SEVERN DRIVE
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL20 8DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date25/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date17/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/06/2017 onwards:
WEIRD FISH HOLDINGS LIMITED
Prior to 07/06/2017:
DORY TOPCO LIMITED

Directors

(The company's officers)
MS SALLY FRANCES BAILEY
(~58 year old British national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as CHAIRPERSON
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
MR DAVID BUTLER
(~51 year old British national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2023
MRS NATALIE JANE EASTHAM
(~50 year old British national)
C/O TOTAL CAPITAL PARTNERS LLP 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2024
MR JON GOODWIN
(~43 year old British national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2019
MR BENOIT MERCIER
(~43 year old French national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as CUSTOMER DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2020
MS BETHANY PHILLIPS
(~53 year old British national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as PRODUCT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2017
MR SIMON SHUTT
(~50 year old British national)
UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2019

Connections

(Shared officers)
EVERPRESS LIMITED
  • MS SALLY FRANCES BAILEY
GYNAECOLOGY CANCER RESEARCH FUND
  • MS SALLY FRANCES BAILEY
  • MS SALLY FRANCES BAILEY
OUTCO HOLDINGS LIMITED
  • MRS NATALIE JANE EASTHAM
  • MS BETHANY PHILLIPS
PILOTLIGHT
  • MS SALLY FRANCES BAILEY
TOTAL CAPITAL PARTNERS LLP
  • MRS NATALIE JANE EASTHAM
  • MS SALLY FRANCES BAILEY
  • MR DAVID BUTLER
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)

WEIRD FISH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8DN.

Map of WEIRD FISH HOLDINGS LIMITED at local scale
Map of WEIRD FISH HOLDINGS LIMITED at local scale
Map of WEIRD FISH HOLDINGS LIMITED at district scale
Map of WEIRD FISH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8DN

Other companies with registered offices in GL20 8DN:

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)
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