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Whitby Seafoods Holdings Limited

Whitby Seafoods Holdings Limited is an active company incorporated on 6 March 2025 with the registered office located in Whitby, North Yorkshire. Whitby Seafoods Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16298436
Private limited company
Age
8 months
Incorporated 6 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Whitby Seafoods Limited Fairfield Way
Whitby Business Park
Whitby
North Yorkshire
YO22 4PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
6
Director • Director • Chairman • British • Lives in England • Born in Mar 1951
Director • Managing Director • British • Lives in England • Born in Jan 1981
Director • Operations Director • British • Lives in England • Born in Aug 1978
Director • Marketing And Sales Director • British • Lives in UK • Born in Jul 1976
Mr John Graham Whittle
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitby Seafoods Limited
Daniel John Whittle, Laura Margaret Whittle, and 1 more are mutual people.
Active
Kilkeel Seafoods Limited
Daniel John Whittle, Edward James Whittle, and 1 more are mutual people.
Active
Galloway Seafoods Limited
Daniel John Whittle and John Graham Whittle are mutual people.
Active
The Seafood Social C.I.C
Laura Margaret Whittle is a mutual person.
Active
Rockall Seafoods Limited
John Graham Whittle is a mutual person.
Active
Ilene Limited
Daniel John Whittle is a mutual person.
Active
Shelf Company (No 3) Limited
Daniel John Whittle is a mutual person.
Active
Scamp And Paw Ltd
Edward James Whittle is a mutual person.
Active
Financials
Whitby Seafoods Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 27 May 2025
Tony Maleham (PSC) Appointed
7 Months Ago on 4 Apr 2025
Laura Margaret Whittle (PSC) Appointed
7 Months Ago on 4 Apr 2025
Edward James Whittle (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mary Clare Whittle (PSC) Appointed
7 Months Ago on 4 Apr 2025
Daniel John Whittle (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr John Graham Whittle (PSC) Details Changed
7 Months Ago on 4 Apr 2025
John Graham Whittle (PSC) Appointed
7 Months Ago on 2 Apr 2025
Daniel John Whittle (PSC) Resigned
7 Months Ago on 2 Apr 2025
Mr Edward James Whittle Appointed
7 Months Ago on 2 Apr 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 27 May 2025
Notification of Tony Maleham as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Change of details for Mr John Graham Whittle as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Notification of Edward James Whittle as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Notification of Daniel John Whittle as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Notification of Mary Clare Whittle as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Notification of Laura Margaret Whittle as a person with significant control on 4 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Repayment History
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