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Bakkavor Fresh Cook Limited
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 05251496 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 25. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Geest RFG Fresh Cook Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bakkavor Dormant Holdings Limited Status: Active Notified: 18/12/2018 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 Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01060806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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: 27/12/2020 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British