BAKKAVOR DORMANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bakkavor Dormant Holdings Limited. The company was founded 58 years ago and was given the registration number 00884013. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BAKKAVOR DORMANT HOLDINGS LIMITED
Company Number	:	00884013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1966
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ	Secretary	21 June 2019	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2022	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	06 October 2022	Active
112 Empingham Road, Stamford, PE9 2SU	Secretary	08 October 2003	Active
47 Conduit Road, Stamford, PE9 1QL	Secretary	07 December 1999	Active
1 Old Tollerton Road, Gamston, Nottingham, NG2 6NX	Secretary	30 July 2003	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	05 August 2009	Active
West Marsh Road, Spalding, PE11 2BB	Secretary	31 March 2010	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Secretary	25 November 2005	Active
16 Barmstedt Drive, Oakham, LE15 6RG	Secretary	07 August 1998	Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG	Secretary	08 July 1991	Active
Poplars Farmhouse, Back Lane, Collyweston, Stamford, PE9 3PJ	Secretary	28 February 2000	Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL	Secretary	-	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ	Secretary	10 November 2016	Active
Funafold 87, 112 Reykjavic, Iceland,	Director	28 March 2007	Active
112 Empingham Road, Stamford, PE9 2SU	Director	07 December 1999	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ	Director	22 May 2006	Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD	Director	02 November 2007	Active
7 Love Lane, Spalding, PE11 2PE	Director	-	Active
Ashwell Cottage Church Close, Ashwell, Oakham, LE15 7LP	Director	25 November 1996	Active
1 Beechgrove Gardens, Henley Road, Marlow, SL7 2TH	Director	21 November 1995	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Director	25 November 2005	Active
16 Barmstedt Drive, Oakham, LE15 6RG	Director	07 August 1998	Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG	Director	01 July 1993	Active
Godfreys Farmhouse 19 Main Street, Greetham, LE15 7NJ	Director	-	Active
Lockerley Hall, Romsey, SO51 0LU	Director	-	Active
6 Northfield Court, Conduit Street, Stamford, PE9 1RA	Director	30 September 2005	Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL	Director	-	Active

People with Significant Control

Bakkavor Foods Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy Place, 5th Floor, London, England, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bakkavor Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAKKAVOR DORMANT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement