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Jméno

Orchard House Foods Bidco Limited

Adresa
Manton Road
Earlstrees Industrial Estat
Corby
NN17 4JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. duben 2021
Company Register Address 4th Floor Fountain Precinct
Corby
S1 2JA
Company No. 12963652 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Hamsard 3598 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hamsard 3599 Limited Status: Active Notified: 18/12/2020 Companies House Number: 12963632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elaghmore Gp Llp Status: Ceased Notified: 30/11/2020 Ceased: 18/12/2020 Companies House Number: Oc413392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 20/10/2020 Ceased: 30/11/2020 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ducker, Andrew James Earlstrees Industrial Estate, Corby, England Status: Active Notified: 12/01/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Rebecca Jade Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 18/02/2022 Ceased: 13/09/2023 Date of Birth: 04/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Orchard House Foods LTD Status: Active Notified: 13/01/2021 Companies House Number: 01897751 Nature of Control
  • Ownership of shares - 75% or more