Weird Fish Limited

01543385

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GL20 8DN

Incorporated 04/02/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Mr Jon Goodwin

secretary · Since 18/09/2009

ACCOUNTANT

BRITISH · Age 45

Also on 5 other boards

Mr Jon Goodwin

director · Since 17/04/2019

ACCOUNTANT

BRITISH · WALES · Age 45

Also on 5 other boards

Mr Simon Shutt

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Benoit Mercier

director · Since 10/12/2020

CHAIRPERSON

FRENCH · ENGLAND · Age 45

Also on 2 other boards

Mr David Butler

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mrs Laura Grace Dugdale

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Weird Fish Clothing Limited

75–100% shares

75–100% votes

Unit 15, Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 10678491 · Companies House · Limited By Shares

Notified 22/04/2017

Former PSCs

Piper Private Equity Fund Iv Lp

Ceased 22/04/2017

Total Capital Partners Dory Investment Lp

Ceased 02/08/2018

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

satisfied

TCP GENERAL PARTNER LIMITED AS SECURITY TRUSTEE

Created 22/04/2017Registered 08/05/2017Satisfied 23/10/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 22/12/2014Registered 31/12/2014Satisfied 23/10/2025

charge

satisfied

HFO STREET NO. 1 LIMITED AND HFO STREET NO. 2 LIMITED

Created 16/02/2011Registered 22/02/2011Satisfied 07/02/2022

charge

satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK N.V.

Created 20/04/2010Registered 22/04/2010Satisfied 21/01/2015

charge

satisfied

PIPER PE LLP ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER SECURED PARTIES

Created 26/03/2010Registered 30/03/2010Satisfied 25/04/2017

charge

satisfied

FIRST NATIONAL INVOICE FINANCE LIMITED

Created 06/03/2000Registered 10/03/2000Satisfied 05/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1990Registered 16/03/1990Satisfied 05/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1990Registered 08/03/1990Satisfied 05/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 13/04/1982Registered 23/04/1982Satisfied 31/07/1992