Website & contact details
- Group website
- The site of this company’s group or brand.
Falfish (Holdings) Limited
- Incorporated
- 13 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 27 February 2021
Director · Appointed 27 February 2021
British
Born June 1974 (52)
Officer history (6 former)
11 November 2025
28 March 2025
27 March 2025
15 December 2021
8 December 2021
20 April 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
27 February 2021
Appointed Burke, Jonathan James as Secretary
27 February 2021
27 February 2021
6 January 2017
13 December 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2021
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07838062
Holdings 1
Companies where Falfish (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2021
27 February 2021
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited This company Has significant influence or control
Farmers Boy (Deeside) Limited Has significant influence or control
Market Parent Finco PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 26 October 2025 | ||
| 7 August 2026 | Other filing |
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