SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
12924086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2020
01/07/2022
SEALASKA EUROPEAN HOLDINGS LIMITED
LONDON
EC4M 9AF
5th Floor One New Change
London
EC4M 9AF
C/O Trident Company Services
54 Portland Place
Sealaska European Holdings Limited
London
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALASKA FOODS LLC | N/A | N/A |
| SEALASKA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) 24/06/2022 - Present (2 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEALASKA FOODS LLC | N/A | N/A |
| SEALASKA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALBERT DARNELL HOLDINGS LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL LIMITED | Company is dissolved | View Report |
| ALBERT DARNELL PROPERTY LIMITED | Company is dissolved | View Report |
| HEXATONE LIMITED | Company is dissolved | View Report |
| JOII SUSHI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 20/04/2023 | Daniel Lawrence Cassiano-Silva (929751489) has left the board |
| 15/03/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 27/02/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (930594267) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Daniel Thomas Aherne (912604790) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Daniel Thomas Aherne (929751469) Appointed |
| 02/07/2022 | New Board Member Daniel Lawrence Cassiano-Silva (927617650) Appointed |
| 02/07/2022 | New Company Secretary Daniel Lawrence Cassiano-Silva (929751489) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
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