Weird Fish Holdings Limited

10678099

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GL20 8DN

Incorporated 20/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jon Goodwin

director · Since 17/04/2019

DIRECTOR

BRITISH · WALES · Age 45

Also on 3 other boards

Mr Simon Shutt

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Benoit Mercier

director · Since 10/12/2020

CUSTOMER DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 2 other boards

Mr David Butler

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mrs Laura Grace Dugdale

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Auralis Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 15 Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 16769133 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/10/2025

Former PSCs

Mr John Stockton

Ceased 22/04/2017

Total Capital Partners Llp

Ceased 21/10/2025

Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd

Ceased 20/03/2018

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/10/2025Registered 22/10/2025

Charge

satisfied

TCP GENERAL PARTNER LIMITED AS SECURITY TRUSTEE

Created 22/04/2017Registered 04/05/2017Satisfied 23/10/2025

Charge

satisfied

SANTANDER UK PLC

Created 22/04/2017Registered 25/04/2017Satisfied 23/10/2025