FALFISH (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
FALFISH (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£5.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Edward Thornber | Director | Active |
| Jonathan James Burke | Secretary | Active |
| Maz Ahmed | Director | Active |
| Russell Daniel | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
International Seafoods Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Wm Morrison Supermarkets Limited
United Kingdom
- Significant Influence Or Control
Mark Ian Adrian Greet
Ceased 27 Feb 2021
William Ian Greet
Ceased 27 Feb 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-26 with no updates | View(3 pages) |
| 19 Nov 2025 | Officers | Termination of Maz Ahmed as director on 2025-11-11 | View(1 page) |
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-10-27 | View(13 pages) |
| 31 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 27/10/24 | View(1 page) |
| 31 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 27/10/24 | View(3 pages) |
Confirmation statement made on 2025-11-26 with no updates
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-26 with no updates
2 months ago on 26 Nov 2025
Termination of Maz Ahmed as director on 2025-11-11
2 months ago on 19 Nov 2025
Annual accounts made up to 2024-10-27
6 months ago on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
6 months ago on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
6 months ago on 31 Jul 2025