HOLLAND'S PIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HOLLAND'S PIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HOLLAND'S PIES LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLLAND'S PIES LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634109. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLLAND'S PIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/07/2022 | 30/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPICE HOLDCO LIMITED (until 03/04/2023)
SPICE HOLDCO LIMITED (until 03/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JEFFREY HAMMOND | Dec 1975 | British | Director | 2023-04-01 | CURRENT |
| MR ANDREW GLEADOW | Oct 1980 | British | Director | 2023-09-01 | CURRENT |
| NIGEL JONATHAN CHURCH | Apr 1968 | British | Director | 2023-04-01 | CURRENT |
| MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2021-09-21 UNTIL 2023-04-01 | RESIGNED |
| CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2021-09-21 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boparan Manufacturing Group Limited | 2023-04-01 | Birmingham | Ownership of shares 75 to 100 percent | |
| Northern Foods Limited | 2021-09-21 - 2023-04-01 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |