FOODCO UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FOODCO UK HOLDINGS LTD
COMPANY NUMBER
12655384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB3 0AT
102 Castle Street
Cambridge
Cambridgeshire
CB3 0AJ
2 Journey Campus Castle Park
Castle Street
Cambridge
CB3 0AT
CB3 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOODCO UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| FOODCO UK (ENFIELD) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Robert Henry Fitzgerald (920291441) has left the board |
| 06/12/2024 | New Board Member John Batistich (933003822) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOODCO UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOODCO UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOODCO UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOODCO UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| FOODCO UK (ENFIELD) LTD | Company is dissolved | View Report |
| FOODCO UK (ROMFORD) LTD | Active - Accounts Filed | View Report |
| FOODCO UK (WAKEFIELD) LTD | Active - Accounts Filed | View Report |
| FOODCO UK FRANCHISING LTD | Active - Accounts Filed | View Report |
| FOODCO UK (CHELMSFORD) LTD | Active - Accounts Filed | View Report |
| FOODCO UK (NORWICH) LTD | Active - Accounts Filed | View Report |
| FOODCO UK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Robert Henry Fitzgerald (920291441) has left the board |
| 06/12/2024 | New Board Member John Batistich (933003822) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Sergio Mauro Infanti (920291420) Appointed |
| 31/08/2020 | New Board Member Robert Henry Fitzgerald (920291441) Appointed |
| 31/08/2020 | New Board Member Norman Walden Fitzgerald (923715197) Appointed |
| 31/08/2020 | Sergio Infanti (927332559) has left the board |
| 31/08/2020 | Norman Walden Fitzgerald (927332516) has left the board |
| 31/08/2020 | Robert Fitzgerald (927332490) has left the board |
| 24/08/2020 | New Board Member Robyn Arbuckle (927332537) Appointed |
| 24/08/2020 | New Board Member Norman Walden Fitzgerald (927332516) Appointed |
| 24/08/2020 | New Board Member Sergio Infanti (927332559) Appointed |
| 24/08/2020 | New Board Member Robert Fitzgerald (927332490) Appointed |
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