Menna Overview
Here’s a quick overview of UNIQUE SEAFOOD HOLDINGS LIMITED 👀 — a Bromley, Kent based business that started in 2013.
UNIQUE SEAFOOD HOLDINGS LIMITED
- Company statusactive
- Company No08356599
- Age13 years 6 months Incorporated 11 January 2013
- Officers4
Address
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
UNIQUE SEAFOOD HOLDINGS LIMITED is an active company incorporated on 11 January 2013 and based in Bromley, Kent, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 27 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Sep 2017
Accounts With Accounts Type Group
9 Years Ago on 04 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 30 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 30 Nov 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISSEN, Emilie Funder | director | Sep 1995 | 12 Jul 2023 |
| NISSEN, Harald | director | Oct 1965 | 11 Jan 2013 |
| SPERRE, Inger Marie | director | Apr 1971 | 12 Jan 2013 |
| SPERRE, Kjetil | director | Sep 1961 | 12 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harald Nissen | Oct 1965 | 06 Apr 2016 |
| Mr Kjetil Peder Sperre | Sep 1961 | 06 Apr 2016 |
Related Companies
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NISSEN, Harald, SPERRE, Inger Marie, SPERRE, Kjetil are mutual persons.
NISSEN, Harald are mutual persons.
NISSEN, Harald are mutual persons.
NISSEN, Harald are mutual persons.
NISSEN, Harald are mutual persons.
NISSEN, Harald, SPERRE, Kjetil, NIELSEN, Ole are mutual persons.
FASFA LIMITED
NISSEN, Harald are mutual persons.
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Menna Overview
Here’s a quick overview of UNIQUE SEAFOOD HOLDINGS LIMITED 👀 — a Bromley, Kent based business that started in 2013.