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UNIQUE SEAFOOD HOLDINGS LIMITED - Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 08356599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lygon House
- 50 London Road
- Bromley
- Kent
- BR1 3RA
- United Kingdom Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom UK
Management
- Managing Directors
- NISSEN, Harald
- SPERRE, Inger Marie
- SPERRE, Kjetil
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-11
- Age Of Company 2013-01-11 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Kjetil Sperre
- Mr Harald Nissen
Jurisdiction Particularities
- Company Name (english)
- Unique Seafood Holdings Limited
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2026-01-25
- Last Date: 2025-01-11
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UNIQUE SEAFOOD HOLDINGS LIMITED Company Description
- Lygon House .
Get UNIQUE SEAFOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unique Seafood Holdings Limited - Lygon House, 50 London Road, Bromley, Kent, United Kingdom
- 2013-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2025-01-13) - CS01
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accounts-with-accounts-type-group (2024-12-24) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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capital-return-purchase-own-shares (2024-03-18) - SH03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-group (2023-07-03) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-group (2022-05-06) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-group (2021-05-19) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-group (2018-06-07) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-group (2017-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-group (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-director-company-with-change-date (2016-11-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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accounts-with-accounts-type-group (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-group (2014-04-22) - AA
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accounts-amended-with-accounts-type-group (2014-05-22) - AAMD
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mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-01-11) - NEWINC
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-account-reference-date-company-current-shortened (2013-01-25) - AA01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-05-17) - SH01
