Young'S Seafood Limited
03751665
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 25/11/2019
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 18/12/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
secretary · Since 10/12/2024
Persons with Significant Control
Young's Seafood International Holdings Limited
Ross House, Wickham Road, Grimsby, DN31 3SW
Reg: 03628503 · 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
Charges6 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
RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE
RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE)
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LUCID TRUSTEE SERVICES LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS CHARGEE
NATWEST MARKETS PLC, 36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB AS CHARGEE
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 THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE (AS SECURITY AGENT FOR THE SECURED PARTIES)
SOCIETE GENERALE ACTING AS AGENT AND AS SECURITY AGENT AND J.P. MORGAN EUROPE LIMITED ACTING A
SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES
SOCIETE GENERALE (THE SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES AND THE MEZZANINELEN
SOCIETE GENERALE THE SECURITY AGENT
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AND THEM
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')
SOCIETE GENERALE LONDON BRANCH
SOCIETE GENERALE (THE SECURITY AGENT)
SOCIETE GENERALE AS SECURITY AGENT AND TRUSTEE
SOCIETE GENERALE AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)