Food Innovations Holdings Limited in 32 Booth Street MANCHESTER

Food Innovations Holdings Limited MANCHESTER

Founded in 2014, Food Innovations Holdings, classified under reg no. 08927292 is a in administration company. Currently registered at C/o Frp Advisory Trading Ltd,4th Floor,abbey House M2 4AB, Manchester the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2014/06/26 Food Innovations Holdings Limited is no longer carrying the name Food Innovations Newco Holdings.

Food Innovations Holdings Limited Address / Contact

Office Address	C/o Frp Advisory Trading Ltd,4th Floor,abbey House
Office Address2	32 Booth Street
Town	Manchester
Post code	M2 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08927292
Date of Incorporation	Fri, 7th Mar 2014
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Fri, 30th Sep 2022 (577 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 21st Mar 2023 (2023-03-21)
Last confirmation statement dated	Mon, 7th Mar 2022

Company staff

Andrew D.

Position: Director

Appointed: 06 May 2022

Liz R.

Position: Director

Appointed: 06 May 2022

Paolo D.

Position: Director

Appointed: 06 May 2022

James W.

Position: Director

Appointed: 06 May 2022

Resigned: 06 February 2023

Gavin C.

Position: Director

Appointed: 21 September 2020

Resigned: 01 September 2021

Allan D.

Position: Director

Appointed: 30 May 2019

Resigned: 21 September 2020

Robert B.

Position: Director

Appointed: 07 March 2014

Resigned: 06 May 2022

Bruce M.

Position: Secretary

Appointed: 07 March 2014

Resigned: 06 May 2022

Bruce M.

Position: Director

Appointed: 07 March 2014

Resigned: 06 May 2022

Robert W.

Position: Director

Appointed: 07 March 2014

Resigned: 30 May 2019

Peter W.

Position: Director

Appointed: 07 March 2014

Resigned: 30 May 2019

Simon W.

Position: Director

Appointed: 07 March 2014

Resigned: 06 May 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Food Innovations Baking Group Limited from Manchester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Doric Group Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Food Innovations Baking Group Limited

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11399845
Notified on	11 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doric Group Limited

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08468323
Notified on	25 July 2016
Ceased on	11 October 2018
Nature of control:	75,01-100% shares

Company previous names

Food Innovations Newco Holdings	June 26, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/02/06 filed on: 10th, February 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/02/06 filed on: 10th, February 2023	officers	Free Download (1 page)
AD01	Change of registered address from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom on 2022/09/20 to C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB filed on: 20th, September 2022	address	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/05/06 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/06 filed on: 26th, May 2022	officers	Free Download (1 page)
AD01	Change of registered address from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG England on 2022/03/07 to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG filed on: 7th, March 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/01 filed on: 3rd, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2020/09/21. filed on: 22nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 24th, March 2020	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Royce Peeling Green Limited the Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2020/03/11 to The Copper Room the Deva Centre Trinity Way Manchester M3 7BG filed on: 11th, March 2020	address	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH03	On 2019/05/20 secretary's details were changed filed on: 10th, March 2020	officers	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
MR01	Registration of charge 089272920004, created on 2019/06/25 filed on: 27th, June 2019	mortgage	Free Download (56 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2019	resolution	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/05/30 filed on: 6th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/30. filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/30 filed on: 6th, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 089272920003, created on 2019/05/30 filed on: 31st, May 2019	mortgage	Free Download (9 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 12th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, August 2017	accounts	Free Download (23 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/26 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
CH03	On 2017/02/26 secretary's details were changed filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 21st, April 2016	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2016	resolution	Free Download
AA	Full accounts for the period ending 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 12th, March 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12	capital
CERTNM	Company name changed food innovations newco holdings LIMITEDcertificate issued on 26/06/14 filed on: 26th, June 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/05/13	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/06/10 filed on: 10th, June 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, June 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, May 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2014	resolution	Free Download (1 page)
MR01	Registration of charge 089272920001 filed on: 2nd, May 2014	mortgage	Free Download (8 pages)
MR01	Registration of charge 089272920002 filed on: 2nd, May 2014	mortgage	Free Download (10 pages)
NEWINC	Company registration filed on: 7th, March 2014	incorporation

Food Innovations Holdings Limited MANCHESTER

Food Innovations Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Liz R.

Paolo D.

James W.

Gavin C.

Allan D.

Robert B.

Bruce M.

Bruce M.

Robert W.

Peter W.

Simon W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us