OpenCompanies

Young's Seafood International Holdings Limited

Company number
03628503
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
UK 111 Limited (25 companies)

Registered office

Young's House
Wickham Road
Grimsby
DN31 3SW

Previous names

  • Young's Bluecrest Seafood Holdings Limited (until 21 Apr 2006)
  • Youngs Bluecrest Seafood Holdings Limited (until 31 Jul 2001)
  • Youngs Bluecrest Seafood Limited (until 29 Dec 2000)
  • Bluecrest Seafood Limited (until 22 Jul 1999)
  • Intercede 1361 Limited (until 12 Oct 1998)
  • Findus UK Group Limited (until 4 Nov 2015)
  • Foodvest UK Limited (until 12 Aug 2010)
  • Young's Seafood Group Limited (until 7 Apr 2008)
  • Young's Seafood Limited (until 29 Aug 2007)

Officers

NameRoleAppointedResigned
HO, Simon Kin-Man Director 18 Dec 2023
LUCKHURST, Jonathan David Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Mehrdad Michael Latifi Significant Influence Or Control 30 Apr 2021
Lighthouse Ukco 6 (Treasury) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
29 Mar 2025
30 Mar 2024
25 Mar 2023
26 Mar 2022
3 Apr 2021
28 Mar 2020
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
27 Sep 2008
30 Sep 2007
30 Sep 2006
1 Oct 2005
2 Oct 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Dec 2000
31 Dec 1999

Connections

Owned by

Young's Seafood International Holdings Limited → Lighthouse Ukco 6 (Treasury) Limited → Lighthouse Ukco 5 (Holdings) Limited → Sofina Foods Limited → Element UK Midco Limited → Element UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data