ATTLEBOROUGH FOODS LIMITED
SETON HOUSE, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 13352332
- Last Updated: 01 Mar 2024
Company Profile
ATTLEBOROUGH FOODS LIMITED was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in WARWICK. ATTLEBOROUGH FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | ATTLEBOROUGH FOODS LIMITED |
|---|---|
| Company number | 13352332 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SETON HOUSE GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| 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 |
|---|---|
| Onix Investments Uk Ltd Maxwell Road, WD6 1JN |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kerry Holdings (U.K.) Limited Thorpe Lea Road, TW20 8HY |
Dates: Thursday, April 22, 2021 - Friday, September 24, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATTLEBOROUGH FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATTLEBOROUGH FOODS LIMITED | 22 Apr 2021 |