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PASSIONATE ABOUT FISH LIMITED
Low- Status
- active
- Incorporated
- 2005-06-30
- Legal form
- ltd
- Activity
- 47230
- Registered office
- 110a Frimley Road, Camberley, Surrey, GU15 2QN, England
PASSIONATE ABOUT FISH LIMITED is a ltd registered in GB, incorporated 2005-06-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susan Louise Mackenziebeneficial owner 75%→PASSIONATE ABOUT FISH LIMITED
- 1Mr Philip Duncan Lucasbeneficial owner 50%→PASSIONATE ABOUT FISH LIMITED
- 1Miss Jasmine Hallmanbeneficial owner 50%→PASSIONATE ABOUT FISH LIMITED
- 1Mrs Susan Louise Mackenziebeneficial owner 62.5%→PASSIONATE ABOUT FISH LIMITED
- 1Mr Philip Duncan Lucasbeneficial owner 37.5%→PASSIONATE ABOUT FISH LIMITED
- 1Miss Jasmine Hallmanbeneficial owner 37.5%→PASSIONATE ABOUT FISH LIMITED
Company profile· live · Companies House
- Company no.
- 05495568
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-30
- Registered office
- 110a Frimley Road, Camberley, Surrey, GU15 2QN, England
- SIC
- 47230
Officers · 3 active
- MACKENZIE, Susan Louisesecretary · British · appt 2005-06-30
- MACKENZIE, Susan Louisedirector · British · appt 2005-06-30
- MCCRIRIE-HALLMAN, Jasmine Rebeccadirector · British · appt 2026-02-17
- LUCAS, Philip Duncan(resigned)director · British · appt 2005-06-30
Beneficial owners · PSC · 2 current
- ●Miss Jasmine Hallman25–50% sharesindividual PSC · England · since 2018-07-13
- ●Mrs Susan Louise Mackenzie50–75% sharesindividual PSC · England · since 2016-06-30
- ●Mr Philip Duncan Lucas25–50% sharesindividual PSC · ceased 2021-09-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-03