T S BLOOR HOLDINGS LIMITED
Overview
| Company Name | T S BLOOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11343926 |
| 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 T S BLOOR HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is T S BLOOR HOLDINGS LIMITED located?
| Registered Office Address | C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T S BLOOR HOLDINGS 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 T S BLOOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for T S BLOOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 113439260004, created on May 09, 2025 | 76 pages | MR01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
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 | 15 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 113439260003, created on Oct 07, 2024 | 76 pages | MR01 | ||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew John Harding Rutherford as a director on Dec 19, 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 | 15 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 14 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Timothy James Saunders as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||
Who are the officers of T S BLOOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Robert James | Secretary | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | 330642650001 | |||||||
| HO, Simon Kin-Man | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Chief Financial Officer | 257465280003 | ||||
| LUCKHURST, Jonathan David | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Group Financial Controller | 317403480001 | ||||
| CONVERY, Patrick John Mitchell | Secretary | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | 248724380001 | |||||||
| JONES, Daniel Howard | Secretary | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | 309945280001 | |||||||
| SAUNDERS, Timothy James | Secretary | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | 298093100001 | |||||||
| BLOOR, Charles David Thomas | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Director | 220154020001 | ||||
| ELLIS, Stephen Paul | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Director | 288509680001 | ||||
| KESTEMONT, Michael Kamiel Jan Alfons | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | United Kingdom | Belgian | Director | 231792890001 | ||||
| RUTHERFORD, Andrew John Harding | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Cfo | 190163450001 | ||||
| SMITH, Simon John | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Director | 264707320002 | ||||
| WALKER, Diane Susan | Director | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | England | British | Director | 156683540003 |
Who are the persons with significant control of T S BLOOR HOLDINGS 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
| |||||||||||||
| Sofina Foods Limited | Jun 25, 2018 | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Thomas Bloor | May 03, 2018 | Norton Grove Industrial Estate, Hugden Way Norton YO17 9NE Malton C/O Karro Food Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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