UKBizDB.co.uk

FOODWORKS HOLDING UK LIMITED

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

This company is commonly known as Foodworks Holding Uk Limited. The company was founded 6 years ago and was given the registration number 11359881. The firm's registered office is in CAMBRIDGE. You can find them at 11c Kings Parade, , Cambridge, Cambridgeshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:FOODWORKS HOLDING UK LIMITED
Company Number:11359881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:11c Kings Parade, Cambridge, Cambridgeshire, England, CB2 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c, Kings Parade, Cambridge, England, CB2 1SJ

Director22 February 2019Active
227-229 Church Street, Blackpool, United Kingdom, FY1 3PB

Director14 May 2018Active

People with Significant Control

Mr Geoffrey James Quartermaine Bastin
Notified on:22 February 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:11c, Kings Parade, Cambridge, England, CB2 1SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Guy Derbyshire
Notified on:14 May 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:227-229, Church Street, Blackpool, England, FY1 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Accounts

Change account reference date company previous shortened.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Accounts

Change account reference date company previous shortened.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-05-29Officers

Change person director company with change date.

Download
2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Persons with significant control

Notification of a person with significant control.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-05-13Address

Change registered office address company with date old address new address.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-03Address

Change registered office address company with date old address new address.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-04-05Officers

Change person director company with change date.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.