HOLLAND'S PIES LIMITED
Overview
| Company Name | HOLLAND'S PIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13634109 |
| 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 HOLLAND'S PIES LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is HOLLAND'S PIES LIMITED located?
| Registered Office Address | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham Colmore Row B3 2BJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLAND'S PIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPICE HOLDCO LIMITED | Sep 21, 2021 | Sep 21, 2021 |
What are the latest accounts for HOLLAND'S PIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for HOLLAND'S PIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HOLLAND'S PIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Roy Degenhart as a director on Aug 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Matthew Rostron as a director on Aug 05, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 136341090003, created on Feb 18, 2026 | 100 pages | MR01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 24 pages | AA | ||||||||||
Registration of charge 136341090002, created on Jul 18, 2025 | 94 pages | MR01 | ||||||||||
Termination of appointment of Daniel Jeffrey Hammond as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Matthew Rostron as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 136341090001, created on Aug 30, 2024 | 85 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bmpo Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Andrew Michael Gleadow as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed spice holdco LIMITED\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jul 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Bmpo Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Northern Foods Limited as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom to 2nd Floor Colmore Court, 9 Colmore Row, Birmingham Colmore Row Birmingham B3 2BJ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Jeffrey Hammond as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Jonathan Church as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HOLLAND'S PIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH, Nigel Jonathan | Director | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, England | England | British | 302336220001 | |||||
| DEGENHART, Christopher Roy | Director | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, Birmingham England | England | British | 351802800001 | |||||
| GLEADOW, Andrew Michael | Director | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, Birmingham England | England | British | 245167800001 | |||||
| HAMMOND, Daniel Jeffrey | Director | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, England | England | British | 288402170001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way Wakefield WF2 8EE West Yorkshire Trinity Park House United Kingdom | England | Dutch | 170539300001 | |||||
| ROSTRON, James Matthew | Director | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, Birmingham England | England | British | 331022460001 | |||||
| TOMKINSON, Craig Ashley | Director | Fox Way Wakefield WF2 8EE West Yorkshire Trinity Park House United Kingdom | United Kingdom | British | 287480740001 |
Who are the persons with significant control of HOLLAND'S PIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Manufacturing Group Limited | Apr 01, 2023 | Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court, 9 Colmore Row, Birmingham England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Northern Foods Limited | Sep 21, 2021 | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | 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