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Whitecap Seafoods Uk Limited

06564424

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LUMANERI HOUSE BLYTHE GATE, SOLIHULL, B90 8AH
Incorporated 14/04/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Peter Buhl

director · Since 31/08/2010

DIRECTOR

DANISH · DENMARK · Age 67

Mr Boe Hanghoej Spurre

director · Since 31/08/2010

CFO

DANISH · DENMARK · Age 57

Jerrom Secretarial Services Limited

secretary · Since 12/12/2023

BRITISH

Also on 58 other boards

Persons with Significant Control

Mr Peter Buhl

25–50% shares
25–50% votes

Danish · Denmark · Age 67

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 06/04/2016

Mr Steen Riber

25–50% shares
25–50% votes

Danish · Denmark · Age 78

Lumaneri House, Blythe Gate, Solihull, B90 8AH

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK AS AGENT FOR THE SECURED PARTIES (THE “AGENT�)

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

THE TORONTO-DOMINION BANK AS AGENT FOR THE SECURED PARTIES

Created 16/05/2022Registered 31/05/2022
Charge
outstanding

THE TORONTO-DOMINION BANK AS AGENT FOR THE SECURED PARTIES

Created 16/05/2022Registered 19/05/2022
Charge
outstanding

THE TORONTO-DOMINION BANK AS AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY

Created 20/09/2018Registered 02/10/2018
Charge
outstanding

THE TORONTO-DOMINION BANK

Created 08/07/2015Registered 14/07/2015