Unique Seafood Holdings Limited
Company Profile
live
SmallUnique Seafood Holdings Limited
08356599•Private Limited With Share Capital
Lygon House 50 London Road, Bromley, Kent, BR13RA
Get Full Access
Incorporated
11/01/2013
Company Age
13 years
Directors
4
Employees
32
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Unique Seafood Holdings Limited (08356599) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in kent, BR13RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Unique seafood holdings limited is a capital markets company based out of lygon house, kent, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/01/2013
BR13RA
32 employees
Financial Overview
Total Assets
£13.31M
Liabilities
£7.09M
Net Assets
£6.23M
Turnover
£37.88M
Cash
£278.8K
Key Metrics
32
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change Person Director Company
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lygon House, 50 London Road, Bromley, Kent, BR13RARegistered
Related Companies
6
Contact
Lygon House 50 London Road, Bromley, Kent, BR13RA