THE FOOD FACTORY GROUP LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 10911159
- Last Updated: 01 Mar 2024
Company Profile
THE FOOD FACTORY GROUP LTD was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in LONDON. THE FOOD FACTORY GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | THE FOOD FACTORY GROUP LTD |
|---|---|
| Company number | 10911159 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Biltong Factory North End Road, NW11 7RJ |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Marc Justin Cohen Nationality: British |
Dates: Friday, August 11, 2017 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Moshe Baruch Tatz Nationality: British |
Dates: Friday, August 11, 2017 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Friday, August 11, 2017 - Friday, August 11, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 August |
| Next annual accounts due | 27 May 2025, (92 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FOOD FACTORY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FOOD FACTORY GROUP LTD | 11 Aug 2017 |