Global Fresh Foods Limited

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General information

Name:

Global Fresh Foods Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 07579246

Incorporation date: 2011-03-25

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Global Fresh Foods Limited is located at London at Suite 1, 7th Floor. Anyone can find the company by its post code - SW1H 0BL. Global Fresh Foods's incorporation dates back to 2011. The firm is registered under the number 07579246 and company's state is active - proposal to strike off. This business's declared SIC number is 52290 and has the NACE code: Other transportation support activities. The company's latest filed accounts documents cover the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-03-25.

Stephan D. and Anthony J. are listed as company's directors and have been doing everything they can to help the company since November 2020. Another limited company has been appointed as one of the secretaries of this company: Vistra Company Secretaries Limited.

Financial data based on annual reports

Company staff

Stephan D.

Role: Director

Appointed: 11 November 2020

Latest update: 28 March 2024

Anthony J.

Role: Director

Appointed: 01 November 2014

Latest update: 28 March 2024

Vistra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 March 2011

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Wheatsheaf Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Eccleston, CH4 9HQ, Chester and was registered as a PSC under the registration number 3221116.

Wheatsheaf Group Limited
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 3221116
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 21 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 11th, September 2023
capital
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 52290 : Other transportation support activities
13
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