Menna Overview
Here’s a quick overview of FALFISH (HOLDINGS) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2016.
FALFISH (HOLDINGS) LIMITED
- Company statusactive
- Company No10523128
- Age9 years 7 months Incorporated 13 December 2016
- Officers3
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
FALFISH (HOLDINGS) LIMITED is an active company incorporated on 13 December 2016 and based in Bradford, West Yorkshire, England. The company was registered 10 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Jonathan James | secretary | 27 Feb 2021 | |
| DANIEL, Russell | director | Feb 1983 | 27 Mar 2025 |
| THORNBER, Andrew Edward | director | Jun 1974 | 27 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Morrison Supermarkets Limited | 27 Feb 2021 | |
| International Seafoods Limited | 27 Feb 2021 | |
| Mr William Ian Greet | Jul 1938 | 06 Jan 2017 |
| Mark Ian Adrian Greet | Feb 1962 | 13 Dec 2016 |
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DANIEL, Russell, THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James, GREET, Mark Ian Adrian, GREET, William Ian, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
DANIEL, Russell, THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
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DANIEL, Russell, AHMED, Maz, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
DANIEL, Russell, THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
DANIEL, Russell, THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
DANIEL, Russell, THORNBER, Andrew Edward, TAYLOR, Elizabeth Claire are mutual persons.
DANIEL, Russell, THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James, STITSON, Mark Thomas, TAYLOR, Elizabeth Claire are mutual persons.
THORNBER, Andrew Edward, AHMED, Maz, CLAPPEN, Andrew James are mutual persons.
THORNBER, Andrew Edward, STITSON, Mark Thomas are mutual persons.
AHMED, Maz, CLAPPEN, Andrew James are mutual persons.
CLAPPEN, Andrew James are mutual persons.
CLAPPEN, Andrew James are mutual persons.
CLAPPEN, Andrew James are mutual persons.
CLAPPEN, Andrew James are mutual persons.
GREET, Mark Ian Adrian, GREET, William Ian are mutual persons.
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GREET, Mark Ian Adrian are mutual persons.
GREET, Mark Ian Adrian are mutual persons.
GREET, Mark Ian Adrian, GREET, William Ian are mutual persons.
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THE MORRISONS FOUNDATION
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FALFISH (HOLDINGS) LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2016.