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All Information about:
Name

Weird Fish Holdings Limited
Address
Unit 15 Miller Court, Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN
VAT ID no VAT ID available
Company No. 10678099 Show on Companies House
Accountsgroup
last accounts made up to 26 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dory Topco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Total Capital Partners Llp Status: Active Notified: 22/04/2017 Companies House Number: Oc337648 Nature of Control
  • Right to appoint and remove directors
    •
    Stockton, John Status: Ceased Notified: 20/03/2017 Ceased: 22/04/2017 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Total Capital Partners Dory Investment Lp Acting Through Its General Partner Tcp General Partner Ltd Status: Ceased Notified: 22/04/2017 Ceased: 20/03/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bailey, Sally Frances Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 10/12/2020 Date of Birth: 12/1965 Occupation: Chairperson Role: Director Country of Residence: England Nationality: British
    Butler, David Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dugdale, Laura Grace Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eastham, Natalie Jane London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Jon Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 17/04/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mercier, Benoit Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 10/12/2020 Date of Birth: 07/1980 Occupation: Customer Director Role: Director Country of Residence: England Nationality: French
    Shutt, Simon Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 17/04/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Michael Paul London, England Status: Ceased Notified: 22/04/2017 Ceased: 02/02/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Bethany Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 20/03/2017 Ceased: 31/05/2024 Date of Birth: 03/1971 Occupation: Product Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockton, John Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 20/03/2017 Ceased: 15/12/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Weird Fish Clothing Limited Status: Active Notified: 20/03/2017 Companies House Number: 10678491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •