YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 8 September 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wickham Road, Grimsby. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED has five previous names, the most recent of which was FINDUS UK GROUP LIMITED. The company has 18 mortgage charges, one of which is outstanding.

Company Information

Company Number03628503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1YOUNG'S HOUSE
Address Line 2WICKHAM ROAD
Post TownGRIMSBY
CountryENGLAND
PostcodeDN31 3SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges1
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/11/2015 onwards:
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
From 12/08/2010 to 04/11/2015:
FINDUS UK GROUP LIMITED
From 07/04/2008 to 12/08/2010:
FOODVEST UK LIMITED
From 29/08/2007 to 07/04/2008:
YOUNG'S SEAFOOD GROUP LIMITED
From 21/04/2006 to 29/08/2007:
YOUNG'S SEAFOOD LIMITED
Prior to 21/04/2006:
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON KIN-MAN HO
(~46 year old British national)
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR JONATHAN DAVID LUCKHURST
(~43 year old British national)
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR DANIEL HOWARD JONES
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
A HEALD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS (WESTBURY) LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS CHEESE COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS FINANCE LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS GP LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HATFIELD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HOLDINGS COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS INGREDIENTS UK LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIMITED
  • MR SIMON KIN-MAN HO
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)

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DN31 3SW.

Map of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED at local scale
Map of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED at local scale
Map of YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED at district scale
Map of YOUNG'S SEAFOOD INTERNATIONAL 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 DN31 3SW

Other companies with registered offices in DN31 3SW:

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)