WEIRD FISH HOLDINGS LIMITED
Overview
| Company Name | WEIRD FISH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10678099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIRD FISH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEIRD FISH HOLDINGS LIMITED located?
| Registered Office Address | Unit 15 Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIRD FISH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORY TOPCO LIMITED | Mar 20, 2017 | Mar 20, 2017 |
What are the latest accounts for WEIRD FISH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for WEIRD FISH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for WEIRD FISH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 9 pages | CS01 | ||||||||||
Change of details for Tcp (Ellen) Topco Limited as a person with significant control on Jan 28, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Natalie Jane Eastham as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Total Capital Partners Llp as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tcp (Ellen) Topco Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Sally Frances Bailey as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 106780990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106780990001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 106780990003, created on Oct 21, 2025 | 14 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Benoit Mercier on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Goodwin on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Mrs Laura Grace Dugdale as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bethany Phillips as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mrs Natalie Jane Eastham as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Brown as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stockton as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Butler as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of WEIRD FISH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, David | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | United Kingdom | British | 317379550001 | |||||
| DUGDALE, Laura Grace | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | British | 276203660001 | |||||
| GOODWIN, Jon | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | Wales | British | 257742430003 | |||||
| MERCIER, Benoit | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | French | 278039580002 | |||||
| SHUTT, Simon | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | British | 229037200001 | |||||
| BAILEY, Sally Frances | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | British | 106201530004 | |||||
| BROWN, Michael Paul | Director | Cavendish Square W1G 0PW London 33 England | England | British | 235718880004 | |||||
| EASTHAM, Natalie Jane | Director | 33 Cavendish Square W1G 0PW London C/O Total Capital Partners Llp England | England | British | 133819670001 | |||||
| MCBRIDE, Julie | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | British | 241461080002 | |||||
| MURRAY, Dean | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | England | British | 233597580001 | |||||
| PHILLIPS, Bethany | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | United Kingdom | British | 147984680002 | |||||
| STOCKTON, John | Director | Miller Court, Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Gloucestershire England | United Kingdom | British | 227208390001 |
Who are the persons with significant control of WEIRD FISH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auralis Group Limited | Oct 21, 2025 | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 15 Miller Court Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Total Capital Partners Llp | Apr 22, 2017 | Cavendish Square W1G 0PW London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd | Apr 22, 2017 | Le Marchant Street St Peter Park GY1 4HY Guernsey Heritage Hall Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stockton | Mar 20, 2017 | 33 Cavendish Square W1G 0PW London C/O Total Capital Partners Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0