44 Foods Limited is a private limited company situated at Atlantic House, Oxleasow Road, Redditch B98 0RE. Incorporated on 2020-05-15, this 3-year-old company is run by 1 director.
Director Lasse H., appointed on 15 May 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Atlantic House |
| Office Address2 | Oxleasow Road |
| Town | Redditch |
| Post code | B98 0RE |
| Country of origin | United Kingdom |
| Registration Number | 12605532 |
| Date of Incorporation | Fri, 15th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Seafresh Group (Holdings) Limited from Redditch, England. This PSC is classified 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. The second entity in the PSC register is Lasse H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Seafresh Group (Holdings) Limited
Atlantic House Oxleasow Road, East Moons Moat, Redditch, B98 0RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07687905 |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lasse H.
| Notified on | 15 May 2020 |
| Ceased on | 12 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 |
accounts | Free Download |
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