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All Information about:

                        
Name

Weird Fish LTD

Address
15 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 December 2018
Company Register Name Weird Fish Limited
Company No. 01543385 Show on Companies House
Accountsfull
last accounts made up to 26 December 2021
Sector (SIC)46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Company Register Statusactive
Previous Names
  • Weird Fish Limited | Weird Fish
  • Freedom Sailboards Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Weird Fish Clothing Limited Status: Active Notified: 22/04/2017 Companies House Number: 10678491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Piper Private Equity Fund Iv Lp Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2017 Companies House Number: Lp010840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Total Capital Partners Dory Investment Lp Status: Ceased Notified: 22/04/2017 Ceased: 02/08/2018 Companies House Number: 00002483 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    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
    Goodwin, Jon Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 18/09/2009 Date of Birth: 03/1981 Occupation: Accountant Role: Secretary Nationality: British
    Goodwin, Jon Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 17/04/2019 Date of Birth: 03/1981 Occupation: Accountant 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: Chairperson 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
    Phillips, Bethany Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 24/06/2016 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: 01/10/2008 Ceased: 15/12/2023 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Weird Fish Retail Limited Status: Active Notified: 22/04/2017 Companies House Number: 05286420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more