OpenCompanies

Youngs Bluecrest Pension Trustees Limited

Company number
03819466
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
UK 111 Limited (25 companies)

Registered office

Young's House
Wickham Road
Grimsby
DN31 3SW

Previous names

  • Intercede 1459 Limited (until 8 Oct 1999)

Officers

NameRoleAppointedResigned
JONES, Daniel Howard Director 12 Jul 2023
CHARLTON, Graham Director 11 Dec 2006
FORBES, Hamish Drummond Director 23 Sep 1999

Control

NameNature of controlNotifiedCeased
Mehrdad Michael Latifi Significant Influence Or Control 30 Apr 2021
Young's Seafood Limited Right To Appoint And Remove Directors 6 Apr 2016
Young's Seafood International Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
29 Mar 2025 Dormant £1 £1
30 Mar 2024 Dormant £1 £1
25 Mar 2023 - -
26 Mar 2022 - -
3 Apr 2021 - -
31 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 - -
29 Sep 2007 - -
30 Sep 2006 - -
1 Oct 2005 - -
2 Oct 2004 - -
31 Dec 2003 - -
28 Dec 2002 - -
29 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

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

Companies at the same address

Data