SNACKRUPTORS HOLDCO LIMITED

SNACKRUPTORS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSNACKRUPTORS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11475942
    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 SNACKRUPTORS HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SNACKRUPTORS HOLDCO LIMITED located?

    Registered Office Address
    Anchorage One
    Anchorage Quay
    M50 3YJ Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNACKRUPTORS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRWAY HOLDCO LIMITEDJul 20, 2018Jul 20, 2018

    What are the latest accounts for SNACKRUPTORS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SNACKRUPTORS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for SNACKRUPTORS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Crescent Salford M5 4PF United Kingdom to Anchorage One Anchorage Quay Salford M50 3YJ on Apr 14, 2026

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2025

    30 pagesAA

    Certificate of change of name

    Company name changed fairway holdco LIMITED\certificate issued on 30/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2025

    RES15

    Confirmation statement made on Jul 19, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Registration of charge 114759420001, created on Mar 28, 2025

    55 pagesMR01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of David Peter Lock as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Ian Vaughan James as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Tejus Ajmera as a director on Feb 28, 2025

    2 pagesAP01

    Appointment of Ojus Ajmera as a director on Feb 28, 2025

    2 pagesAP01

    Cessation of David Peter Lock as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Cessation of Ian Vaughan James as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: property transaction 27/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise the sum of £970,933.00 26/02/2025
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Feb 27, 2025

    • Capital: GBP 190
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of property - section 190 27/02/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 971,123
    3 pagesSH01

    Who are the officers of SNACKRUPTORS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJMERA, Ojus
    Ormont Drive
    Toronto
    1295
    Ontario, M9l 2w6
    Canada
    Director
    Ormont Drive
    Toronto
    1295
    Ontario, M9l 2w6
    Canada
    CanadaCanadian333118400001
    AJMERA, Tejus
    Ormont Drive
    Toronto
    1295
    Ontario
    Canada
    Director
    Ormont Drive
    Toronto
    1295
    Ontario
    Canada
    CanadaCanadian333118680001
    JAMES, Ian Vaughan
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Director
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    United KingdomBritish38719770002
    LOCK, David Peter
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Director
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    JerseyBritish248637840001

    Who are the persons with significant control of SNACKRUPTORS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Vaughan James
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Jul 20, 2018
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Peter Lock
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Jul 20, 2018
    Crescent
    M5 4PF Salford
    17
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SNACKRUPTORS HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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