KARRO FOOD STOKE LIMITED
C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON YO17 9HG- Active
- Private Limited Company
- Company No. 09147022
- Last Updated: 01 Mar 2024
Company Profile
KARRO FOOD STOKE LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in MALTON. KARRO FOOD STOKE LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | KARRO FOOD STOKE LIMITED |
|---|---|
| Company number | 09147022 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE NORTON MALTON YO17 9HG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mehrdad Michael Latifi Nationality: Canadian |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Endless Iii General Partner Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Karro Food Group Limited Hugden Way Norton Grove Industrial Estate, Norton, YO17 9HG |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KARRO FOOD STOKE LIMITED | 24 Jul 2014 |