INVICTA FOODS LIMITED
Overview
| Company Name | INVICTA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVICTA FOODS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INVICTA FOODS LIMITED located?
| Registered Office Address | 130 Eureka Park Upper Pemberton Kennington TN25 4AZ Ashford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVICTA FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVICTA FOODS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for INVICTA FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Jean Carlos Borga as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of INVICTA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORGA, Jean Carlos | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | England | Brazilian,British | 327817120001 | |||||||||
| MCGRATH, Gordon Hugh | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 313493360001 | |||||||||
| NORTON, Colin James | Secretary | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | British | 91349590003 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| ALVES COELHO, Rodrigo | Director | 130 Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | Argentina | Brazilian | 198497730001 | |||||||||
| BANFI, Roberto | Director | 130 Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | Austria | Italian | 205809370001 | |||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| CALAWAY, Curt | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 259746950001 | |||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300040001 | |||||||||
| DE ANDRADE FARIA, Pedro | Director | 130 Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | Brazil | Brazilian | 197225380001 | |||||||||
| DO PRADO, Mario Sergio | Director | 130 Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | Austria | Brazilian | 200487590001 | |||||||||
| ELSER, Mark Biltz | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | United States | American | 267706220001 | |||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | 259767250001 | |||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300180001 | |||||||||
| HIGGINS, Patrick | Director | The Maudlins IRISH Naas Co Kildare Republic Of Ireland | Irish | 71386040001 | ||||||||||
| NORTON, Colin James | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | United Kingdom | British | 91349590003 | |||||||||
| NORTON, Roger Malcolm | Director | Tree Tops Ismays Road Ivy Hatch TN15 0PA Sevenoaks Kent | British | 2982020001 | ||||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | 253444380001 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| PRENDERGAST, John William | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | England | Irish | 66634350001 | |||||||||
| QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | 227080001 | |||||||||
| QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | 7929720001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | 130 Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford Kent | England | Brazilian | 211074430001 | |||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | 219745050001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INVICTA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
| |||||||
Natures of Control
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| Tyson Foods Group Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0