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Companies House/Cheltenham/Company profile

NEW WAVE FISH SHOP LIMITED

Active
06679158·incorporated 2008-08-21

NEW WAVE FISH SHOP LIMITED is an active UK private limited company, incorporated on 21 August 2008 at Companies House (number 06679158; OpenRegistry canonical ID GB-06679158-new-wave-fish-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,724 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-21
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW WAVE FISH SHOP LIMITED has 1 person with significant control on file:

  • Mr Timothy Alan Milford Boyd born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Benjamin Francis Hoggett born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Cheltenham: