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VICEROY FOODS LIMITED

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

This company is commonly known as Viceroy Foods Limited. The company was founded 4 years ago and was given the registration number 12509771. The firm's registered office is in BIRMINGHAM. You can find them at Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:VICEROY FOODS LIMITED
Company Number:12509771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA

Director01 March 2021Active
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA

Director24 November 2023Active
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA

Director10 March 2020Active
2, Maythorn Avenue, Sutton Coldfield, United Kingdom, B76 1HW

Director10 March 2020Active
18, Wilford Grove, Minworth, Sutton Coldfield, United Kingdom, B76 1XX

Director10 March 2020Active

People with Significant Control

Rubik Hansom Holdings Limited
Notified on:08 February 2024
Status:Active
Country of residence:England
Address:13, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Zainab Haki Kapasi
Notified on:08 February 2024
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Saroxy Limited
Notified on:17 January 2024
Status:Active
Country of residence:England
Address:13, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Alibhai
Notified on:01 March 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
Nature of control:
  • Significant influence or control
Ms Maria Nawaz
Notified on:10 March 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tasaduf Yaqob Nagra
Notified on:10 March 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:18, Wilford Grove, Sutton Coldfield, United Kingdom, B76 1XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Afzal
Notified on:10 March 2020
Status:Active
Date of birth:October 1978
Nationality:Pakistani
Country of residence:United Kingdom
Address:2, Maythorn Avenue, Sutton Coldfield, United Kingdom, B76 1HW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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