Weird Fish Holdings Limited. net worth, address, company information. Free

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Weird Fish Holdings Limited (registration number 10678099) is a private limited company established on 2017-03-20 originating in England. This company has its registered office at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN. Changed on 2017-06-07, the previous name the firm used was Dory Topco Limited. Weird Fish Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Weird Fish Holdings Limited
Number	10678099
Date of Incorporation:	Mon, 20th Mar 2017
End of financial year:	31 December
Address:	Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
SIC code:	70100 - Activities of head offices

When it comes to the 7 directors that can be found in the aforementioned business, we can name: Natalie E. (appointed on 02 February 2024), David B. (appointment date: 19 December 2023), Sally B. (appointed on 10 December 2020). The official register reports 3 persons of significant control, namely: Total Capital Partners Llp can be reached at Cavendish Square, W1G 0PW London. This corporate PSC owns. Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd can be reached at Le Marchant Street, St Peter Park, Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Total Capital Partners Llp

22 April 2017

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc337648
Nature of control:	right to appoint and remove directors

Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd

22 April 2017 - 20 March 2018

Address	Heritage Hall Le Marchant Street, St Peter Park, Guernsey, PO Box GY1 4HY, Guernsey
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

20 March 2017 - 22 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 2024-02-02 filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-02 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-02-02 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-19 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-09-15: 472703.14 GBP filed on: 1st, December 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2022-12-25 filed on: 10th, October 2023 \| accounts	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 3rd, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2023 \| incorporation	Free Download (34 pages)
(CH01) On 2023-05-24 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-26 filed on: 4th, January 2023 \| accounts	Free Download (53 pages)
(CH01) On 2022-07-21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 14th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2022 \| resolution	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-06-29: 472677.50 GBP filed on: 6th, July 2022 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 6th, July 2022 \| incorporation	Free Download (33 pages)
(CH01) On 2022-06-16 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-27 filed on: 21st, December 2021 \| accounts	Free Download (55 pages)
(CH01) On 2021-03-20 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-19 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-29 filed on: 12th, March 2021 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 8th, February 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2021 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2020-12-24: 472677.50 GBP filed on: 30th, December 2020 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2020-12-10 filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-10 filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-09 filed on: 13th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-30 filed on: 10th, October 2019 \| accounts	Free Download (45 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-04-17: 472500.00 GBP filed on: 20th, May 2019 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 20th, May 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-04-17 filed on: 22nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-17 filed on: 22nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-03-20 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-29 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 1st, November 2018 \| accounts	Free Download (43 pages)
(AD01) New registered office address Unit 15 Miller Court, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Change occurred on 2018-10-02. Company's previous address: Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU United Kingdom. filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On 2018-05-31 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-31 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-20 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-20 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-20: 116976.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-13: 106976.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-09-14 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, August 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-22: 94476.00 GBP filed on: 25th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-22: 15525.00 GBP filed on: 25th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-22: 350000.00 GBP filed on: 23rd, July 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-04-22 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-22 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, June 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-07 filed on: 7th, June 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU. Change occurred on 2017-06-06. Company's previous address: C/O Total Capital Partners Llp 33 Cavendish Square London W1G 0PW United Kingdom. filed on: 6th, June 2017 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, May 2017 \| incorporation	Free Download (40 pages)
(NEWINC) Incorporation filed on: 20th, March 2017 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2017-03-20: 1.00 GBP capital

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