Holland Shellfish International Uk Ltd
Company Profile
live
MediumHolland Shellfish International Uk Ltd
03026111•Private Limited With Share Capital
6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH
Get Full Access
Incorporated
24/02/1995
Company Age
31 years
Directors
2
Employees
74
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Holland Shellfish International Uk Ltd (03026111) is a private limited with share capital incorporated on 24/02/1995 (31 years old) and registered in birkenhead, CH415LH. The company operates under SIC code 70100 - activities of head offices.
Holland shellfish international uk ltd is a company based out of 68 argyle street birkenhead, merseyside, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/02/1995
CH415LH
74 employees
Financial Overview
Total Assets
£14.50M
Liabilities
£4.86M
Net Assets
£9.65M
Turnover
£15.00M
Cash
£789.4K
Key Metrics
74
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Capital
Date:03-02-2007
Legacy
Category:Capital
Date:03-02-2007
Resolution
Category:Resolution
Date:03-02-2007
Legacy
Category:Annual Return
Date:17-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2001
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Address
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:14-04-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-1995
Legacy
Category:Address
Date:24-05-1995
Legacy
Category:Accounts
Date:24-05-1995
Legacy
Category:Officers
Date:24-05-1995
Legacy
Category:Officers
Date:24-05-1995
Legacy
Category:Officers
Date:24-05-1995
Incorporation Company
Category:Incorporation
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
68 Argyle Street, Birkenhead, Merseyside, CH416AF
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral Ch41 5Lh, CH415LHRegistered
Contact
6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH