Food Innovations Baking Group Limited is a private limited company situated at Frp Advisory Trading Limited 4Th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors.
Director Paolo D., appointed on 06 May 2022. Director Liz R., appointed on 06 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a change of name on 2018-10-26 and their previous name was Doric Baking Group Limited.
The latest confirmation statement was sent on 2022-06-05 and the date for the following filing is 2023-06-19. What is more, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | Frp Advisory Trading Limited 4th Floor Abbey House |
| Office Address2 | 32 Booth Street |
| Town | Manchester |
| Post code | M2 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11399845 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (575 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 19th Jun 2023 (2023-06-19) |
| Last confirmation statement dated | Sun, 5th Jun 2022 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Fibg Holdco Limited from Manchester, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bruce M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fibg Holdco Limited
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11976620 |
| Notified on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 11 October 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce M.
| Notified on | 6 June 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 11 October 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Doric Baking Group | October 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy