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Nom

Fullers Foods Holdings Limited

Adresse
35 Park Square North
Leeds
LS1 2NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Address Leigh House
Leeds
LS1 2JT
Société Numéro de Registre 07678509 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Growers Consortium Limited
  • Brothers Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Valley Bidco Limited Status: Active Notified: 25/11/2022 Companies House Number: 14482719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fuller, Adam Garvie Status: Ceased Notified: 22/06/2017 Ceased: 25/11/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fuller, Jason Victor Status: Ceased Notified: 22/06/2017 Ceased: 25/11/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Smith, Kevin Andrew Leeds, England Status: Active Notified: 25/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Valley Bidco Limited, London, England Status: Active Notified: 25/11/2022 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Fullers Foods International Limited Status: Active Notified: 20/12/2017 Companies House Number: 00967673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors