BAKKAVOR OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR OVERSEAS HOLDINGS LIMITED was incorporated 52 years ago on 18/10/1971 and has the registered number: 01027606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.

BAKKAVOR OVERSEAS 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
1 / 1 31/12/2022 01/10/2024

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEEST OVERSEAS HOLDINGS LIMITED (until 23/11/2006)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARDS Mar 1967 British Director 2022-11-01 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
BRIAN GODMAN WALLACE Mar 1954 British Director 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 2005-05-20 RESIGNED
JONATHAN MARK PULLEN Mar 1951 British Director 1995-11-21 UNTIL 2005-09-30 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2006-05-22 UNTIL 2022-11-01 RESIGNED
MR SIMON WITHAM Secretary 2016-12-08 UNTIL 2019-06-21 RESIGNED
MRS JANE KATHERINE SCRIVEN Oct 1959 British Secretary RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2005-11-25 UNTIL 2009-08-05 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 2005-05-20 UNTIL 2005-11-25 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BAKKAVOR FOODS LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BAKKAVOR BROTHERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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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
BAKKAVOR FINANCE (2) LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BAKKAVOR FINANCE (3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company