Ksf Acquisition Uk Limited

General information

Name:

Ksf Acquisition Uk Ltd

Office Address:

2 North Park Road HG1 5PA Harrogate

Number: 09112415

Incorporation date: 2014-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ksf Acquisition Uk Limited 's been on the local market for at least 10 years. Started with Companies House Reg No. 09112415 in the year 2014, the company is registered at 2 North Park Road, Harrogate HG1 5PA. This business's classified under the NACE and SIC code 10890 and has the NACE code: Manufacture of other food products n.e.c.. The company's latest filed accounts documents describe the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 5th April 2023.

The corporation has registered three trademarks, all are still protected by law. The first trademark was registered in 2015.

When it comes to the following firm, most of director's tasks up till now have been met by Mark G., Nicholas T. and Liam H.. Within the group of these three managers, Liam H. has carried on with the firm the longest, having become a vital addition to the Management Board on 2022.

Trade marks

Trademark UK00003108460
Trademark image:Trademark UK00003108460 image
Status:Application Published
Filing date:2015-05-13
Owner name:KSF Acquisition UK Limited
Owner address:3 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE
Trademark UK00003108520
Trademark image:Trademark UK00003108520 image
Status:Application Published
Filing date:2015-05-13
Owner name:KSF Acquisition UK Limited
Owner address:3 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE
Trademark UK00003108536
Trademark image:Trademark UK00003108536 image
Status:Application Published
Filing date:2015-05-13
Owner name:KSF Acquisition UK Limited
Owner address:3 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE

Company staff

Mark G.

Role: Director

Appointed: 16 June 2023

Latest update: 26 February 2024

Nicholas T.

Role: Director

Appointed: 16 June 2023

Latest update: 26 February 2024

Liam H.

Role: Director

Appointed: 14 December 2022

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Glanbia (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 20 Colmore Circus, Queensway, B4 6AT, England and Wales and was registered as a PSC under the reg no 03263437.

Glanbia (Uk) Limited
Address: The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03263437
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom on 2023/10/06 to 2 North Park Road Harrogate HG1 5PA (AD01)
filed on: 6th, October 2023
address
Free Download Download filing (1 page)

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  • 10890 : Manufacture of other food products n.e.c.
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