COMPANYTRACK

Young's Seafood International Holdings Limited

Young's Seafood International Holdings Limited

#03628503 • Active
Founded: 08/09/1998
Industries: Other business support service activities n.e.c.
Location: Grimsby

Financial Snapshot

Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £28.7m
↑ 0%
Employees 1
↓ -50%

Directors

Jonathan David Luckhurst
Role:
Group Financial Controller
Appointed:
18/12/2023
Nationality:
British
Age:
44 years
Simon Kin-man Ho
Role:
Chief Financial Officer
Appointed:
18/12/2023
Nationality:
British
Age:
47 years

People with Significant Control

Mehrdad Michael Latifi
Nature of Control:
Significant Influence Or Control
Notified On:
30/04/2021
Nationality:
Canadian
Lighthouse Ukco 6 (treasury) Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Mar 2022Mar 2021Mar 2019
Income Statement
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Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Other Information
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Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Charges

19 charges registered
Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries) Outstanding
Created 07/10/2024

All current and future material land (except for any restricted land) and intellectual property (exc...

#036285030019 Negative Pledge
Rabobank Canada (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 15/10/2021

All current and future material land (except for any restricted land) and intellectual property (exc...

#036285030018 Negative Pledge

Properties

No property information available

Share Capital

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2 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

24/12/2024 Officers

Appoint Person Secretary Company With Name Date

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24/12/2024 Officers

Termination Secretary Company With Name Termination Date

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22/12/2024 Accounts

Legacy

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22/12/2024 Accounts

Accounts With Accounts Type Audit Exemption Subsiduary

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22/12/2024 Other

Legacy

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22/12/2024 Other

Legacy

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14/10/2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

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