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Name

Bakkavor Dormant Holdings Limited
Adresse
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 00884013 Companies House Eintrag ansehen
Jahresabschlussdormant
letzter Jahresabschluss für Wirtschaftsjahr bis 25. Dezember 2021
Branche (ÖNACE)99999 Dormant Company
FB Statusactive
Vorherige Namen
  • Bakkavor Properties Limited
  • Geest Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Bakkavor Foods Limited Status: Aktiv Eintragung: 17.12.2018 Companies House Nummer: 01060806 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bakkavor Limited Status: Inaktiv Eintragung: 26.10.2016 Löschung: 17.12.2018 Companies House Nummer: 02017961 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Edwards, Michael 8 Mortimer Street, London, England Status: Aktiv Eintragung: 01.11.2022 Geburtsdatum: 03.1967 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Tagoe-Bannerman, Annabel London Status: Aktiv Eintragung: 21.06.2019 Rolle: Secretary
    Waldron, Benjamin Jay London, England Status: Aktiv Eintragung: 06.10.2022 Geburtsdatum: 07.1977 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Bakkavor Finance Limited Status: Aktiv Eintragung: 16.04.2016 Companies House Nummer: 06657942 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bakkavor Fresh Cook Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 05251496 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cucina Sano Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 05634927 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB English Village Salads Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 00750134 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exotic Farm Prepared Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 05035586 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exotic Farm Produce Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 01845240 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hitchen Foods Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 00681065 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kent Salads Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 01442204 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laurens Patisseries Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 02729890 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notsallow 256 Limited Status: Aktiv Eintragung: 18.12.2018 Companies House Nummer: 06055859 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •