Falfish (Holdings) Limited

10523128

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

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 13/12/2016

Compliance

Last accounts

27/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan James Burke

secretary · Since 27/02/2021

Mr Andrew Edward Thornber

director · Since 27/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Companies House · Public Limited Company (Listed)

Notified 27/02/2021

International Seafoods Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 07838062 · Companies House · Company Limited By Shares

Notified 27/02/2021

Former PSCs

Mark Ian Adrian Greet

Ceased 27/02/2021

Mr William Ian Greet

Ceased 27/02/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 06/06/2018Registered 12/06/2018Satisfied 01/03/2021