MARIGOLD HEALTH FOODS LIMITED
3.11 CLOCKWISE, GREENSIDE HOUSE 50 STATION ROAD, LONDON N22 7DE- Active
- Private Limited Company
- Company No. 01300295
- Last Updated: 06 Apr 2024
Company Profile
MARIGOLD HEALTH FOODS LIMITED was incorporated on Friday, February 25, 1977 as a Private Limited Company with registered address in LONDON. MARIGOLD HEALTH FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 47 years 8 months and 6 days.
| Name | MARIGOLD HEALTH FOODS LIMITED |
|---|---|
| Company number | 01300295 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3.11 CLOCKWISE, GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7DE |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Manse Langsam Nationality: American |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Pro Labore Dei Pembroke Avenue, LU4 9BH |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Patrick James Tobin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2025 |
| Last confirmation statement dated | 27 March 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARIGOLD HEALTH FOODS LIMITED | 25 Feb 1977 |