FOODHEAVEN GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Foodheaven Group Limited. The company was founded 4 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.
Company Information
| Name | : | FOODHEAVEN GROUP LIMITED |
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| Company Number | : | 12897554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
- 56210 - Event catering activities
- 56290 - Other food services
- 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Rolands Remeika |
| Notified on | : | 01 June 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 48, Uppingham Road, Leicester, England, LE5 0QD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Voldemars Karpevics |
| Notified on | : | 22 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Routh Street, London, United Kingdom, E6 5XX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Vitalijs Deinis |
| Notified on | : | 22 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Latvian |
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| Country of residence | : | Latvia |
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| Address | : | 17-60, Grostonas, Riga, Latvia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Karina Deine |
| Notified on | : | 22 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Pages Walk, Corby, United Kingdom, NN17 1XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)