BART SPICES GROUP HOLDINGS LIMITED
THE BART INGREDIENTS CO. LTD CENTRAL PARK, GOLDCREST WAY, SEVERN BEACH BS35 4GH- Active
- Private Limited Company
- Company No. 07225991
- Last Updated: 01 Mar 2024
Company Profile
BART SPICES GROUP HOLDINGS LIMITED was incorporated on Friday, April 16, 2010 as a Private Limited Company with registered address in SEVERN BEACH. BART SPICES GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 14 years 10 months and 7 days.
| Name | BART SPICES GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07225991 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BART INGREDIENTS CO. LTD CENTRAL PARK GOLDCREST WAY SEVERN BEACH BS35 4GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Josef Diekmann Nationality: German |
Dates: Thursday, October 19, 2017 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Dieter Fritz Ludwig Fuchs Nationality: German |
Dates: Thursday, October 19, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Langholm Capital 2008 Llp Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BART SPICES GROUP HOLDINGS LIMITED | 16 Apr 2010 |
| DE FACTO 1760 LIMITED | 28 Apr 2010 |