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POLYDOR SEAFOOD LIMITED

Active
07766247·incorporated 2011-09-07

POLYDOR SEAFOOD LIMITED is an active UK private limited company, incorporated on 7 September 2011 at Companies House (number 07766247; OpenRegistry canonical ID GB-07766247-polydor-seafood-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-07
Registered Address
OFFICE 86 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST
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 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

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

Persons with significant control

POLYDOR SEAFOOD LIMITED has 2 persons with significant control on file:

  • Mrs Gulhan Tencere born 1978 resident in England, British national. Notified 2022-09-07.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Serkan Tencere born 1973 resident in United Kingdom, British national. Notified 2021-09-07.
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anwar Ally Kureemun born 1959 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2021-09-07.
    • Owns 75% or more of shares

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