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FOODIQ UK HOLDINGS LTD

FOODIQ UK HOLDINGS LTD

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

    • Overview

    Company NameFOODIQ UK HOLDINGS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12922632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOODIQ UK HOLDINGS LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is FOODIQ UK HOLDINGS LTD located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODIQ UK HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FOODIQ UK HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2024
    Next Confirmation Statement DueOct 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2023
    OverdueYes

    What are the latest filings for FOODIQ UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		65 pagesAM03

    Registered office address changed from Suite 1 First Floor 1 Duchess Street London W1W 6AN England to The Shard 32 London Bridge Street London SE1 9SG on Dec 30, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Peter Robin Stuteley as a director on Oct 20, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lakhwinderjeet Singh Mudan as a director on Sep 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Satisfaction of charge 129226320001 in full

    		4 pagesMR04

    Confirmation statement made on Oct 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Suite 1 First Floor 1 Duchess Street London W1W 6AN on Jun 07, 2022

    		1 pagesAD01

    Registration of charge 129226320001, created on May 24, 2022

    		4 pagesMR01

    Cessation of Kai Karttunen as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Second filing for the appointment of Mr Lakhwinderjeet Singh Mudan as a director

    		3 pagesRP04AP01

    Appointment of Mr Cyrill Stäger as a director on May 13, 2022

    		2 pagesAP01

    Appointment of Mr Robert Savikko as a director on May 13, 2022

    		2 pagesAP01

    Appointment of Mr Peter Robin Stuteley as a director on May 13, 2022

    		2 pagesAP01

    Appointment of Mr Lakhwinderjeet Singh as a director on May 13, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 17, 2022Clarification A second filed AP01 was registered on 17.05.2022.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of shares 28/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 21, 2021

    		4 pagesSH02
    View All Filings

    Who are the officers of FOODIQ UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARTTUNEN, Kai
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		SwitzerlandFinnishEntrepreneur274898820001
    SAVIKKO, Robert
    New Fetter Lane
    EC4A 1JP London
    12
    England
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    England
    		FinlandFinnishCeo295810800001
    STÄGER, Cyrill
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		SwitzerlandSwissEntrepreneur295811180001
    MUDAN, Lakhwinderjeet Singh
    Rigby Lane
    UB3 1EY Hayes
    Unit 4, Waterway Business Park
    England
    		Director
    Rigby Lane
    UB3 1EY Hayes
    Unit 4, Waterway Business Park
    England
    		EnglandBritishCfo52946640001
    STUTELEY, Peter Robin
    Rigby Lane
    UB3 1EY Hayes
    Unit 4, Waterway Business Park
    England
    		Director
    Rigby Lane
    UB3 1EY Hayes
    Unit 4, Waterway Business Park
    England
    		EnglandBritishCeo295810720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODIQ UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kai Karttunen
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 02, 2020
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Yes
    Nationality: Finnish
    Country of Residence: Switzerland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOODIQ UK HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FOODIQ UK HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 24, 2022
    Delivered On May 31, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 2022Registration of a charge (MR01)
    • Nov 22, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FOODIQ UK HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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