Weird Fish Holdings Limited
Company Profile
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MediumWeird Fish Holdings Limited
10678099•Private Limited With Share Capital
Unit 15, Miller Court, Severn Drive, Tewkesbury, GL208DN
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Incorporated
20/03/2017
Company Age
9 years
Directors
5
Employees
242
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Weird Fish Holdings Limited (10678099) is a private limited with share capital incorporated on 20/03/2017 (9 years old) and registered in tewkesbury, GL208DN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/03/2017
GL208DN
242 employees
Financial Overview
Total Assets
£16.44M
Liabilities
£13.04M
Net Assets
£3.40M
Turnover
£42.62M
Cash
£6.03M
Key Metrics
242
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2024
Resolution
Category:Resolution
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:20-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:23-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Resolution
Category:Resolution
Date:07-06-2017
Change Of Name Notice
Category:Change Of Name
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Memorandum Articles
Category:Incorporation
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Incorporation Company
Category:Incorporation
Date:20-03-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts29/12/2024
Trading Addresses
Unit 15, Miller Court, Severn Drive, Tewkesbury, Gloucestershire Gl20, GL208DNRegistered
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