KATJES GREENFOOD UK LTD
Overview
| Company Name | KATJES GREENFOOD UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14120710 |
| 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 KATJES GREENFOOD UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KATJES GREENFOOD UK LTD located?
| Registered Office Address | 8 Broadstone Place 8 Broadstone Place W1U 7EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KATJES GREENFOOD UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KATJES GREENFOOD UK LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for KATJES GREENFOOD UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 7 Lyric Square London W6 0ED United Kingdom to 8 Broadstone Place 8 Broadstone Place London W1U 7EP on Jun 25, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 141207100001, created on Dec 21, 2022 | 58 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KATJES GREENFOOD UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHMÜLLER, Tobias Sebastian | Director | Kaistrasse 40221 Duesseldorf 16 Nordrhein-Westfalen Germany | Germany | German | Director | 289472700001 | ||||
| FASSIN, Bastian Xaver Maria | Director | Dechant-Spruenken-Strasse 46446 Emmerich Am Rhein 53-57 Germany | Germany | German | Director | 258711460001 | ||||
| RODERT, Andreas Marius Maria | Director | Kaistrasse 40221 Duesseldorf 16 Nordrhein-Westfalen Germany | Germany | German | Director | 296039540001 |
Who are the persons with significant control of KATJES GREENFOOD UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bastian Xaver Maria Fassin | May 20, 2022 | Dechant-Spruenken-Strasse 46446 Emmerich Am Rhein 53-57 Germany | No |
Nationality: German Country of Residence: Germany | |||
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