Menna Overview
Here’s a quick overview of HOLLAND SHELLFISH INTERNATIONAL UK LTD 👀 — a Birkenhead, Wirral based business that started in 1995.
HOLLAND SHELLFISH INTERNATIONAL UK LTD
- Company statusactive
- Company No03026111
- Age31 years 5 months Incorporated 24 February 1995
- Officers2
Address
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
HOLLAND SHELLFISH INTERNATIONAL UK LTD is an active company incorporated on 24 February 1995 and based in Birkenhead, Wirral, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Capital Allotment Shares
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENGER, Simon | secretary | 31 Aug 2020 | |
| LENGER, Simon | director | May 1947 | 31 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lenger | May 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HOLLAND SHELLFISH INTERNATIONAL UK LTD 👀 — a Birkenhead, Wirral based business that started in 1995.