BAKKAVOR DORMANT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR DORMANT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKKAVOR DORMANT HOLDINGS LIMITED was incorporated 57 years ago on 21/07/1966 and has the registered number: 00884013. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAKKAVOR DORMANT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
BAKKAVOR PROPERTIES LIMITED (until 18/12/2018)
GEEST PROPERTIES LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARDS Mar 1967 British Director 2022-11-01 CURRENT
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2022-10-06 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
BRIAN GODMAN WALLACE Mar 1954 British Director RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2005-11-25 UNTIL 2009-08-05 RESIGNED
SIMON WITHAM Secretary 2016-11-10 UNTIL 2019-06-21 RESIGNED
BRIAN GODMAN WALLACE Mar 1954 British Secretary RESIGNED
ANN FIONA SPENCER Sep 1959 Secretary 2000-02-28 UNTIL 2003-07-30 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Secretary 1998-08-07 UNTIL 1999-12-07 RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Secretary 1991-07-08 UNTIL 1998-08-07 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MICHAEL DAVID GANT Jan 1969 Secretary 2003-07-30 UNTIL 2003-10-08 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 1999-12-07 UNTIL 2000-02-28 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 2003-10-08 UNTIL 2005-11-25 RESIGNED
JONATHAN MARK PULLEN Mar 1951 British Director 1995-11-21 UNTIL 2005-09-30 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2005-09-30 UNTIL 2006-05-26 RESIGNED
MR LEONARD WALING VAN GEEST Apr 1950 British Director RESIGNED
DAVID ARNOLD SUGDEN Jul 1951 British Director RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Director 1993-07-01 UNTIL 1998-08-07 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 1998-08-07 UNTIL 1999-12-07 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Director 2005-11-25 UNTIL 2009-07-16 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2007-03-28 UNTIL 2008-03-20 RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director 1996-11-25 UNTIL 2002-09-27 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR WILLIAM IVAN MCKIBBIN Jan 1932 British Director RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2006-05-22 UNTIL 2022-11-01 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Director 1999-12-07 UNTIL 2005-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Foods Limited 2018-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Limited 2016-10-26 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAKKAVOR ACQUISITIONS (2008) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FINANCE (1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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