Stirchley Bacon Holdings Limited

General information

Name:

Stirchley Bacon Holdings Ltd

Office Address:

C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton

Number: 05736399

Incorporation date: 2006-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stirchley Bacon Holdings Limited can be found at Malton at C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way. Anyone can find the company by its area code - YO17 9NE. The company has been operating on the English market for eighteen years. The company is registered under the number 05736399 and their status at the time is active. This enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2022/03/26 and the most recent annual confirmation statement was submitted on 2023/03/09.

From the information we have gathered, this firm was created in 2006-03-09 and has been led by ten directors, and out this collection of individuals two (Simon H. and Jonathan L.) are still in the management. Additionally, the director's duties are regularly supported by a secretary - Daniel J., who was chosen by the following firm in 2023.

Company staff

Simon H.

Role: Director

Appointed: 18 December 2023

Latest update: 1 February 2024

Jonathan L.

Role: Director

Appointed: 18 December 2023

Latest update: 1 February 2024

Daniel J.

Role: Secretary

Appointed: 08 June 2023

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Mehrdad L. has substantial control or influence over the company. Sofina Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Malton at Norton Grove Industrial Estate, Hugden Way, Norton, YO17 9NE and was registered as a PSC under the registration number 10664871.

Mehrdad L.
Notified on 30 April 2021
Nature of control:
substantial control or influence
Sofina Foods Limited
Address: C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10664871
Notified on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of shares
Geraldine C.
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Creditors 625
Investments Fixed Assets 756,353
Investments In Subsidiaries 756,353
Other Creditors 625
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 755,728

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On December 18, 2023 new director was appointed. (AP01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

Closest Companies - by postcode