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Savoury & Sweet Snack Foods Ltd LONDON

Founded in 2015, Savoury & Sweet Snack Foods, classified under reg no. 09686471 is an active company. Currently registered at 308-310 Elveden Road NW10 7ST, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 25th November 2015 Savoury & Sweet Snack Foods Ltd is no longer carrying the name Johnson Newco One.

The company has one director. Etienne L., appointed on 2 March 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Savoury & Sweet Snack Foods Ltd Address / Contact

Office Address 308-310 Elveden Road
Town London
Post code NW10 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09686471
Date of Incorporation Wed, 15th Jul 2015
Industry
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Etienne L.

Position: Director

Appointed: 02 March 2023

David N.

Position: Secretary

Appointed: 21 July 2021

Resigned: 02 March 2023

Michael C.

Position: Secretary

Appointed: 30 January 2018

Resigned: 21 July 2021

Yogeshchandra P.

Position: Director

Appointed: 20 December 2017

Resigned: 02 March 2023

David N.

Position: Director

Appointed: 20 December 2017

Resigned: 02 March 2023

Dipesh L.

Position: Director

Appointed: 01 February 2017

Resigned: 22 July 2018

Anthony K.

Position: Director

Appointed: 04 August 2016

Resigned: 19 December 2017

Daniel H.

Position: Director

Appointed: 04 August 2016

Resigned: 19 December 2017

Kurt H.

Position: Director

Appointed: 23 November 2015

Resigned: 19 December 2016

John H.

Position: Director

Appointed: 15 July 2015

Resigned: 30 November 2016

Mubashar D.

Position: Director

Appointed: 15 July 2015

Resigned: 01 August 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Savoury & Sweet Ltd from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Burts Snacks Limited that entered Plymouth, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Savoury & Sweet Ltd

65 Lewisher Road, Leicester, Leicestershire, LE4 9LR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07734801
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burts Snacks Limited

Klamp House Belliver Way, Roborough, Plymouth, PL6 7BP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07734801
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Johnson Newco One November 25, 2015

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023
filed on: 4th, January 2024 		Free Download (1 page)

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