Young'S Seafood International Holdings Limited

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Large Enterprise

Young's Seafood International Holdings Limited

03628503•Private Limited With Share Capital

Young'S House Wickham Road, Grimsby, DN313SW
Website01472585858

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Incorporated

08/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Young's Seafood International Holdings Limited (03628503) is a private limited with share capital incorporated on 08/09/1998 (27 years old) and registered in grimsby, DN313SW. The company operates under SIC code 82990 and is classified as Large Enterprise.

Young’s seafood limited is the uk’s leading fish and seafood business, inspiring consumers to love fish through its fresh, frozen, own-label and branded products. proudly making delicious fish dishes for over 200 years, the company is home to the young’s brand - famous today for making family favour...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 08/09/1998
DN313SW

Financial Overview

Total Assets

£132.90M

Liabilities

£28.70M

Net Assets

£104.20M

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
S
simon kin-man ho
director
J
jonathan david luckhurst
director

Charges

20

Registered

3

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2021
Legacy
Category:Insolvency
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Legacy
Category:Capital
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Resolution
Category:Resolution
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Auditors Resignation Company
Category:Auditors
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Resolution
Category:Resolution
Date:10-04-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts29/03/2025

Trading Addresses

Young'S House Wickham Road, Grimsby, DN313SWRegistered

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Contact

01472585858
youngsseafood.co.uk
Young'S House Wickham Road, Grimsby, DN313SW