co
Corporate
Observer
Homepage
Data
Great Britain
Company
THINK FOOD HOLDING UK LIMITED

THINK FOOD HOLDING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINK FOOD HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09784348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINK FOOD HOLDING UK LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THINK FOOD HOLDING UK LIMITED located?

    Registered Office Address
    9.17 Capital Tower, 91 Waterloo Road
    SE1 8RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK FOOD HOLDING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THINK FOOD HOLDING UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for THINK FOOD HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Termination of appointment of Andreas Fellas as a director on May 19, 2025

    		1 pagesTM01

    Appointment of Ms. Eliza Kanaan as a director on May 19, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 9.17 Capital Tower, 91 Waterloo Road London SE1 8RT on Apr 19, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Andreas Fellas as a director on Aug 30, 2016

    		2 pagesAP01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 165 Praed Street London W2 1RH on Sep 13, 2016

    		1 pagesAD01

    Termination of appointment of Genevieve Odette Rona Magnan as a director on Aug 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THINK FOOD HOLDING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAAN, Eliza, Ms.
    Waterloo Road
    SE1 8RT London
    9.17 Capital Tower, 91
    United Kingdom
    		Director
    Waterloo Road
    SE1 8RT London
    9.17 Capital Tower, 91
    United Kingdom
    		CyprusPolish335948110001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Secretary
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    FELLAS, Andreas
    Flat 401
    Nicosia
    00000 2413 Egkomi
    Ioustinianou 6
    Cyprus
    		Director
    Flat 401
    Nicosia
    00000 2413 Egkomi
    Ioustinianou 6
    Cyprus
    		CyprusCypriot214065350001
    MAGNAN, Genevieve Odette Rona
    North East Point
    0000 Mahe
    0
    Seychelles
    		Director
    North East Point
    0000 Mahe
    0
    Seychelles
    		SeychellesCitizen Of Seychelles199370060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK FOOD HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Nepras
    Waterloo Road
    SE1 8RT London
    9.17 Capital Tower, 91
    United Kingdom
    		Apr 06, 2016
    Waterloo Road
    SE1 8RT London
    9.17 Capital Tower, 91
    United Kingdom
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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