Founded in 2014, Karro Food Frozen, classified under reg no. 09146568 is an active company. Currently registered at C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate YO17 9HG, Malton the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 26, 2022.
At present there are 2 directors in the the company, namely Simon H. and Afshin A.. In addition one secretary - Daniel J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy S. who worked with the the company until 8 June 2023.
Office Address | C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate |
Office Address2 | Norton |
Town | Malton |
Post code | YO17 9HG |
Country of origin | United Kingdom |
Registration Number | 09146568 |
Date of Incorporation | Thu, 24th Jul 2014 |
Industry | Processing and preserving of meat |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (122 days after) |
Account last made up date | Sat, 26th Mar 2022 |
Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
Last confirmation statement dated | Mon, 24th Jul 2023 |
The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Mehrdad L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Karro Food Group Limited that put Malton, 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. Moving on, there is Endless Iii General Partner, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.
Mehrdad L.
Notified on | 30 April 2021 |
Nature of control: |
significiant influence or control |
Karro Food Group Limited
Karro Food Group Limited Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08312502 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Iii General Partner
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority | Scottish |
Legal form | Limited Liability Company |
Country registered | Scotland |
Place registered | Uk |
Registration number | So303405 |
Notified on | 6 April 2016 |
Ceased on | 2 May 2017 |
Nature of control: |
25-50% voting rights significiant influence or control |
Endless Llp
3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority | English |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | Uk |
Registration number | Oc316569 |
Notified on | 6 April 2016 |
Ceased on | 2 May 2017 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On December 18, 2023 director's details were changed filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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