This company is commonly known as Sherlock Foods Holdings Limited. The company was founded 5 years ago and was given the registration number 11633074. The firm's registered office is in MANCHESTER. You can find them at Kingston House Towers Business Park, Wilmslow Road, Manchester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | SHERLOCK FOODS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11633074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingston House Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 30 November 2023 | Active |
| Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, England, S64 8AB | Director | 16 September 2022 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 30 November 2023 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 09 November 2018 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 09 November 2018 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 10 February 2023 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 09 November 2018 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 19 October 2018 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 09 November 2018 | Active |
| Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, England, S64 8AB | Director | 16 September 2022 | Active |
| Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX | Director | 10 February 2023 | Active |
| Grupo Bimbo Uk Limited | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swinton Meadows Industrial Estate, Meadow Way, Mexborough, England, S64 8AB |
| Nature of control | : |
|
| Bgf Gp Limited | ||
| Notified on | : | 09 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Paul Baker | ||
| Notified on | : | 09 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingston House, Towers Business Park, Manchester, England, M20 2LX |
| Nature of control | : |
|
| Mr Jeremy Philip Gilboy | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingston House, Towers Business Park, Manchester, England, M20 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-22 | Capital | Capital name of class of shares. | Download |
| 2023-02-22 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-18 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement. | Download |
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