City Fish Holdings Limited
- Company number
- 15494529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mg4 Holdings Ltd (until 11 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Nicholas Kevin | Director | 1 Jan 2025 | |
| HANKS, Chloe Alissa | Director | 16 Feb 2024 | |
| MCGINN, Jon | Director | 1 Jan 2025 | 31 Mar 2026 |
| LUCKETT, Kate | Director | 16 Feb 2024 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Chloe Alissa Hanks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | |
| Mrs Kate Luckett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | 31 Mar 2026 |
Connections
Controls
- City Fish @ Pearce Farm Limited (16712030)
- Islington Fish Limited (16427269)
Directors’ other companies
- HANKS, Chloe Alissa - Director at Farm Shop Fish Mongers Ltd
- HANKS, Chloe Alissa - Director at City Fish Brokers Limited
- KING, Nicholas Kevin - Director at Farm Shop Fish Mongers Ltd
- KING, Nicholas Kevin - Director at City Fish Brokers Limited
Companies at the same address
- Cafe Loco (Bury Market) Limited (16340067)
- Kingsmoor Group Limited (13722078)