OpenCompanies

City Fish Brokers Limited

Company number
14850699
Status
Active
Type
Private Limited Company
Incorporated
5 May 2023
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Registered office

C/O Dsa Bookkeeping Limited Saxon House
6a St Andrew Street
Hertford
SG14 1JA

Officers

NameRoleAppointedResigned
KING, Nicholas Kevin Director 1 Jan 2025
HANKS, Chloe Alissa Director 5 May 2023

Control

NameNature of controlNotifiedCeased
Mrs Katie Georgina Luckett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023 16 Feb 2024
Mg4 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2024 1 May 2024
Mr Darren Eric Ashley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024 1 Jan 2025
Mrs Katie Georgina Luckett Significant Influence Or Control 1 Jan 2025 31 Mar 2026
Mr Jon Mcginn Significant Influence Or Control 1 Jan 2025 31 Mar 2026
Mrs Chloe Hanks Significant Influence Or Control 1 Jan 2025
Mr Nicholas Kevin King Significant Influence Or Control 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £102,754 £43,390 5
31 May 2024 £80,084 £72,692 5

Connections

Directors’ other companies

Data