TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Unique Seafood Holdings Limited

Adresse
Lygon House
50 London Road
Bromley
BR1 3RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08356599 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Nissen, Harald Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Sperre, Kjetil Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Nissen, Harald Bromley, Kent, United Kingdom Status: Active Notified: 11/01/2013 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Sperre, Inger Marie Bromley, Kent, United Kingdom Status: Active Notified: 12/01/2013 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Sperre, Kjetil Bromley, Kent, United Kingdom Status: Active Notified: 12/01/2013 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (4)

    gb-flag Catch LTD Status: Active Notified: 06/04/2016 Companies House Number: 07029351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Unique Atlantic Seafood Limited Status: Active Notified: 06/04/2016 Companies House Number: 08371105 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Unique Seafood (Properties) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07749221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Unique Seafood LTD Status: Active Notified: 06/04/2016 Companies House Number: 03307693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more