Menna Overview
Here’s a quick overview of WEIRD FISH HOLDINGS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2017.
WEIRD FISH HOLDINGS LIMITED
- Company statusactive
- Company No10678099
- Age9 years 4 months Incorporated 20 March 2017
- Officers7
Address
Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
WEIRD FISH HOLDINGS LIMITED is an active company incorporated on 20 March 2017 and based in Tewkesbury, Gloucestershire, England. The company was registered 9 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2024
Resolution
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Sally Frances | director | Dec 1965 | 10 Dec 2020 |
| BUTLER, David | director | Aug 1972 | 19 Dec 2023 |
| DUGDALE, Laura Grace | director | Dec 1981 | 28 Aug 2024 |
| EASTHAM, Natalie Jane | director | Aug 1973 | 02 Feb 2024 |
| GOODWIN, Jon | director | Mar 1981 | 17 Apr 2019 |
| MERCIER, Benoit | director | Jul 1980 | 10 Dec 2020 |
| SHUTT, Simon | director | Mar 1974 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd | 22 Apr 2017 | |
| Total Capital Partners Llp | 22 Apr 2017 | |
| Mr John Stockton | Jul 1960 | 20 Mar 2017 |
Related Companies
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BAILEY, Sally Frances are mutual persons.
BAILEY, Sally Frances, BUTLER, David, DUGDALE, Laura Grace, GOODWIN, Jon, MERCIER, Benoit, SHUTT, Simon, MCBRIDE, Julie, MURRAY, Dean, PHILLIPS, Bethany, STOCKTON, John are mutual persons.
BAILEY, Sally Frances, BUTLER, David, DUGDALE, Laura Grace, GOODWIN, Jon, MERCIER, Benoit, SHUTT, Simon, MCBRIDE, Julie, MURRAY, Dean, PHILLIPS, Bethany are mutual persons.
BAILEY, Sally Frances are mutual persons.
BAILEY, Sally Frances are mutual persons.
BAILEY, Sally Frances are mutual persons.
BAILEY, Sally Frances are mutual persons.
BUTLER, David, GOODWIN, Jon, SHUTT, Simon, MCBRIDE, Julie, MURRAY, Dean are mutual persons.
EASTHAM, Natalie Jane are mutual persons.
EASTHAM, Natalie Jane are mutual persons.
MCBRIDE, Julie are mutual persons.
PHILLIPS, Bethany are mutual persons.
GYNAECOLOGY CANCER RESEARCH FUND
BAILEY, Sally Frances are mutual persons.
PILOTLIGHT
BAILEY, Sally Frances are mutual persons.
THE FAWCETT SOCIETY
BAILEY, Sally Frances are mutual persons.
WHITE STUFF FOUNDATION
BAILEY, Sally Frances are mutual persons.
TCP (ELLEN) TOPCO LIMITED
BUTLER, David are mutual persons.
TOTAL CAPITAL PARTNERS LLP
EASTHAM, Natalie Jane are mutual persons.
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Here’s a quick overview of WEIRD FISH HOLDINGS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2017.