KARRO FOOD LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC220000
- Last Updated: 01 Mar 2024
Company Profile
KARRO FOOD LIMITED was incorporated on Friday, June 8, 2001 as a Private Limited Company with registered address in ABERDEEN. KARRO FOOD 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 23 years 8 months and 15 days.
| Name | KARRO FOOD LIMITED |
|---|---|
| Company number | SC220000 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Karro Food Group Limited YO17 9HG |
Dates: Tuesday, October 19, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mehrdad Michael Latifi Nationality: Canadian |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Karro Food Group Limited Whitehall Quay, LS1 4BF |
Dates: Thursday, August 10, 2017 - Friday, October 15, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyds Bank Plc (As Security Agent) Gresham Street, EC2V 7HN |
Dates: Thursday, August 10, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Endless Iii General Partner Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
voting rights 25 to 50 percent
|
| Karro Food Group Limited Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| KARRO FOOD LIMITED | 08 Jun 2001 |
| GRAMPIAN COUNTRY PORK LIMITED | 11 Nov 2009 |
| VION FOOD UK LIMITED | 21 Jan 2013 |