Kohinoor Foods Limited

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General information

Name:

Kohinoor Foods Ltd

Office Address:

Kohinoor House Langer Road IP11 2BW Felixstowe

Number: 06725138

Incorporation date: 2008-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Kohinoor Foods Limited firm has been in this business for at least sixteen years, having started in 2008. Started with registration number 06725138, Kohinoor Foods is a Private Limited Company with office in Kohinoor House, Felixstowe IP11 2BW. The company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The company's most recent filed accounts documents describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was submitted on Mon, 25th Sep 2023.

The directors currently officially appointed by this particular firm are as follow: Pablo A. assigned to lead the company two years ago, Matthew H. assigned to lead the company on Fri, 1st Apr 2022 and Rafael R. assigned to lead the company on Fri, 1st Apr 2022.

The companies that control this firm are: Indo European Foods Limited owns over 3/4 of company shares. This business can be reached in Felixstowe at Langer Road, IP11 2BW and was registered as a PSC under the registration number 04105745.

Financial data based on annual reports

Company staff

Pablo A.

Role: Director

Appointed: 01 April 2022

Latest update: 9 January 2024

Matthew H.

Role: Director

Appointed: 01 April 2022

Latest update: 9 January 2024

Rafael R.

Role: Director

Appointed: 01 April 2022

Latest update: 9 January 2024

People with significant control

Indo European Foods Limited
Address: Kohinoor House Langer Road, Felixstowe, IP11 2BW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04105745
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
Kohinoor L.
Notified on 17 August 2019
Ceased on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samir P.
Notified on 15 October 2016
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from March 31, 2024 to December 31, 2023 (AA01)
filed on: 3rd, January 2024
accounts
Free Download Download filing (1 page)

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