Young'S Seafood International Holdings Limited
03628503
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
director · Since 18/12/2023
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 45
Also on 11 other boards
secretary · Since 10/12/2024
Persons with Significant Control
Lighthouse Ukco 6 (Treasury) Limited
Ross House, Wickham Road, Grimsby, DN31 3SW
Reg: 04345741 · Companies House · Private Limited Company
Notified 06/04/2016
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 30/04/2021
Charges3 outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES
SOCIETE GENERALE THE SECURITY AGENT
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')
SOCIETE GENERALE (THE SECURITY AGENT)
SOCIETE GENERALE AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC