KARRO FOOD GROUP LIMITED
Overview
| Company Name | KARRO FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08312502 |
| 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 KARRO FOOD GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is KARRO FOOD GROUP LIMITED located?
| Registered Office Address | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARRO FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2923 LIMITED | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for KARRO FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for KARRO FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for KARRO FOOD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert James Powell as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Daniel Howard Jones as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 22 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 083125020021, created on Oct 07, 2024 | 76 pages | MR01 | ||
Termination of appointment of Andrew John Harding Rutherford as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Kin-Man Ho as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Luckhurst as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 29 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Howard Jones as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy James Saunders as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 30 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Simon John Smith as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Saunders as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||
Who are the officers of KARRO FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Robert James | Secretary | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | 330637460001 | |||||||
| HO, Simon Kin-Man | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Chief Financial Officer | 257465280003 | ||||
| LUCKHURST, Jonathan David | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Group Financial Controller | 317403480001 | ||||
| CONVERY, Patrick John Mitchell | Secretary | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | 182295490001 | |||||||
| JONES, Daniel Howard | Secretary | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | 309945820001 | |||||||
| SAUNDERS, Timothy James | Secretary | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | 298097860001 | |||||||
| CARR, Seamus | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton North Yorkshire United Kingdom | Northern Ireland | Irish | Director | 171624960001 | ||||
| DE KLEIN, Wilhelmus | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton North Yorkshire Uk | England | Dutch | Director | 179874290001 | ||||
| DUCKER, Andrew James | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | United Kingdom | British | Company Director | 140698250001 | ||||
| ELLIS, Stephen Paul | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Director | 288509680001 | ||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | England | British | Accountant | 141879320002 | ||||
| HUGHES, Ian | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton North Yorkshire Uk | England | English | Director | 179874140001 | ||||
| KESTEMONT, Michael Kamiel Jan Alfons | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton North Yorkshire United Kingdom | England | Belgian | Director | 175002210001 | ||||
| MANNING, David Brown | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | United Kingdom | British | Director | 118638810002 | ||||
| RUTHERFORD, Andrew John Harding | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Cfo | 190163450001 | ||||
| SMITH, Simon John | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Director | 264707320002 | ||||
| STEIN, Brian | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton North Yorkshire Uk | England | British | Director | 66687740001 | ||||
| WALKER, Diane Susan | Director | Hugden Way Norton Grove Industrial Estate Norton YO17 9HG Malton North Yorkshire | England | British | Company Director | 156683540003 | ||||
| WILSON, Garry | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | United Kingdom | British | Accountant | 141247240001 |
Who are the persons with significant control of KARRO FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mehrdad Michael Latifi | Apr 30, 2021 | Commerce Valley Drive West L3T 0A1 Markham 100 Ontario Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| Sofina Foods Limited | May 02, 2017 | Hugden Way Norton YO17 9NE Malton C/O Karro England | No | ||||||||||
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Natures of Control
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| Endless Iii General Partner Llp | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Endless Llp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | 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