BAKKAVOR HOLDINGS LIMITED
Overview
| Company Name | BAKKAVOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06215286 |
| 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 BAKKAVOR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAKKAVOR HOLDINGS LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAVOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKKAVOR GROUP LIMITED | Oct 08, 2012 | Oct 08, 2012 |
| BAKKAVOR HOLDINGS LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for BAKKAVOR HOLDINGS 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 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for BAKKAVOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bakkavor Group Plc as a person with significant control on Feb 13, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on Jan 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jan 29, 2026 | 1 pages | AD01 | ||
Appointment of Ms Kirsty Beck as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Lee Finney as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andy Parton as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Evans as a secretary on Jan 21, 2026 | 2 pages | AP03 | ||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||
Termination of appointment of Michael Edwards as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 26 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
legacy | 5 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Michael Edwards as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 25, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BAKKAVOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 344773060001 | |||||||
| BECK, Kirsty | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 309013370001 | |||||
| FINNEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 344805430001 | |||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| PARTON, Andy | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 300811540001 | |||||
| ARNADOTTIR, Hildur | Secretary | Funafold 87 112 Reykjavic Iceland | Icelandic | 112354460001 | ||||||
| HOWES, Richard | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 150178720001 | |||||||
| HOWES, Richard David | Secretary | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | British | 118715250001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 152847160001 | |||||||
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259997570001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166666700001 | |||||||
| ARNADOTTIR, Hildur | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | Iceland | Icelandic | 146057670001 | |||||
| ARNADOTTIR, Hildur | Director | Funafold 87 112 Reykjavic Iceland | Icelandic | 112354460001 | ||||||
| BERLIN, Robert Quinn | Director | 45, Old Bond Street W1S 4QT London Baupost International Group Limited England | United States | American | 204769300001 | |||||
| BJARNASON, Bjarni | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 158382660002 | |||||
| BURKE, Simon Paul | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Irish | 30017870004 | |||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Lydur | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 146057320003 | |||||
| GUDMUNDSSON, Lydur | Director | 17 Heathcroft W5 3BY London | Icelandic | 120614270001 | ||||||
| HENNEQUIN, Denis Michel Daniel | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | French | 223914430001 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| KRASNOW, Todd | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 204765930001 | |||||
| LUDVIGSSON, Halldor | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 151547540002 | |||||
| PATES, Gordon | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | United Kingdom | British | 146049170001 | |||||
| PETURSDOTTIR, Katrin | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | Iceland | Icelandic | 146057880001 | |||||
| SAVAGE, Ann | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | United Kingdom | British | 146049280001 | |||||
| SIGURDSSON, Gudmundur Ingvi | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 172336500001 | |||||
| THORODDSEN, Asgeir | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | Iceland | Icelandic | 146057380001 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 | |||||
| WALTON, Francis Brian | Director | West Marsh Road PE11 2BB Spalding Bakkavor Limited Lincolnshire United Kingdom | United Kingdom | British | 146049250001 |
Who are the persons with significant control of BAKKAVOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Group Limited | Nov 16, 2017 | 8 Mortimer Street W1T 3JJ London Fitzroy Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Agust Gudmundsson | Feb 01, 2017 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
Nationality: Icelandic Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lydur Gudmundsson | Feb 01, 2017 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
Nationality: Icelandic Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seth Andrew Klarman | Apr 06, 2016 | St James Avenue Suite 1700 Boston 10 Ma02116 United States | Yes | ||||||||||
Nationality: American Country of Residence: Usa/Massachusetts | |||||||||||||
Natures of Control
| |||||||||||||
| The Baupost Group Llc | Apr 06, 2016 | 10 St James Avenue Boston Ma02116 United States | Yes | ||||||||||
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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