Uk Fisheries Limited

05219340

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ORANGERY HESSLEWOOD COUNTRY, HESSLE, HU13 0LH

Incorporated 01/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mackinnons

secretary · Since 01/09/2004

BRITISH

Also on 73 other boards

Mr Baldvin Thorsteinsson

director · Since 31/12/2020

COMPANY DIRECTOR

ICELANDIC · NETHERLANDS · Age 42

Also on 8 other boards

Mr Dirk-Jan Parlevliet

director · Since 11/04/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 48

Mr Gary Ron Stephen Taylor

director · Since 01/06/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Dutch Whitefish B.V.

75–100% shares

31, Voorschoterweg, 2235 Se Valkenburg

Reg: 92298486 · Chamber Of Commerce · Limited Company

Notified 01/01/2024

Former PSCs

Onward Fishing Company Ltd

Ceased 16/07/2024

Charges0 outstanding

charge

satisfied

KAUPTHING BANK HF

Created 22/06/2006Registered 20/07/2006Satisfied 24/02/2015

charge

satisfied

KAUPTHING BANK HF

Created 22/06/2006Registered 20/07/2006Satisfied 24/02/2015

charge

satisfied

KAUPTHING BANK HF

Created 22/06/2006Registered 20/07/2006Satisfied 24/02/2015