DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Bakkavor (London) Limited
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 04256198 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bakkavor Dormant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884013 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 Bakkavor Finance (2) Limited Status: Ceased Notified: 12/12/2019 Ceased: 13/12/2023 Companies House Number: 07501667 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 Bakkavor Finance (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 07501700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 06/10/2022 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bakkavor (Acquisitions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05792607 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 Bakkavor Asia Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05661438 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 Bakkavor Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Companies House Number: 06657942 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 Bakkavor Invest Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05040746 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •