SOUTHOVER FOODS WHOLESALE LTD
UNIT 1, NEW WHARF, BRIGHTON ROAD BN43 6RN- Active
- Private Limited Company
- Company No. 12570880
- Last Updated: 01 Jun 2023
Company Profile
SOUTHOVER FOODS WHOLESALE LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in BRIGHTON ROAD. SOUTHOVER FOODS WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 4 years 6 months and 17 days.
| Name | SOUTHOVER FOODS WHOLESALE LTD |
|---|---|
| Company number | 12570880 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEW WHARF BRIGHTON ROAD BN43 6RN |
|---|---|
| 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 |
|---|---|
| Mr Robin Anthony James Woods Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burrmark Group Limited De Grey Square, De Grey Road, CO4 5YQ |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karim Larbi Hamuad Hernandez Nationality: Spanish |
Dates: Thursday, June 11, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Jamie Charles Malpass Nationality: British |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Abigail Ratcliff Nationality: British |
Dates: Friday, May 22, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Karim Larbi Hamuad Hernandez Nationality: Spanish |
Dates: Friday, April 24, 2020 - Friday, May 22, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHOVER FOODS WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHOVER FOODS WHOLESALE LTD | 24 Apr 2020 |