SOUTHOVER FOODS WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southover Foods Wholesale Ltd. The company was founded 4 years ago and was given the registration number 12570880. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Company Information
| Name | : | SOUTHOVER FOODS WHOLESALE LTD |
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| Company Number | : | 12570880 |
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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 | : | 24 April 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46320 - Wholesale of meat and meat products
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Office Address & Contact
| Registered Address | : | Unit 1 New Wharf, Brighton Road, Shoreham-by-sea, England, BN43 6RN |
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| Country Origin | : | ENGLAND |
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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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| Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, BN43 6RN | Director | 26 February 2021 | Active |
| Unit 1, New Wharf, Brighton Road, United Kingdom, BN43 6RN | Director | 11 June 2020 | Active |
| Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN | Director | 24 April 2020 | Active |
| Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN | Director | 22 May 2020 | Active |
People with Significant Control
| Burrmark Group Limited |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Address | : | 4, De Grey Square, Colchester, CO4 5YQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robin Anthony James Woods |
| Notified on | : | 26 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Address | : | Unit 1 New Wharf, Brighton Road, Shoreham By Sea, BN43 6RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Karim Larbi Hamuad Hernandez |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jamie Charles Malpass |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1, New Wharf, Brighton Road, United Kingdom, BN43 6RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Abigail Ratcliff |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Karim Larbi Hamuad Hernandez |
| Notified on | : | 24 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, England, BN43 6RN |
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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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)