This company is commonly known as Foodheaven Group Limited. The company was founded 3 years ago and was given the registration number 12897554. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | FOODHEAVEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 12897554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Uppingham Road, Leicester, England, LE5 0QD | Director | 01 November 2022 | Active |
| 19, Pages Walk, Corby, United Kingdom, NN17 1XE | Director | 22 September 2020 | Active |
| Mr Rolands Remeika | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 48, Uppingham Road, Leicester, England, LE5 0QD |
| Nature of control | : |
|
| Mr Voldemars Karpevics | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 6, Routh Street, London, United Kingdom, E6 5XX |
| Nature of control | : |
|
| Vitalijs Deinis | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 17-60, Grostonas, Riga, Latvia, |
| Nature of control | : |
|
| Mrs Karina Deine | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 19, Pages Walk, Corby, United Kingdom, NN17 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Incorporation | Incorporation company. | Download |
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