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Holland Shellfish International UK LTD

Adresa
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
VAT ID (DIČ) no VAT ID available
Company No. 03026111 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Heiploeg Shellfish International U.K. LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Lenger, Simon Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lenger, Simon Monks Ferry, Birkenhead, England Status: Active Notified: 31/03/1995 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Dutch
    Lenger, Simon Monks Ferry, Birkenhead, England Status: Active Notified: 31/08/2020 Role: Secretary
    Lenger, Simon August Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 31/08/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Lynn Shellfish Limited Status: Active Notified: 06/04/2017 Companies House Number: 01171535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more