Creative Foods Europe Holdings Limited in BURTON-ON-TRENT - DE14 1DS

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Creative Foods Europe Holdings Limited BURTON-ON-TRENT

Founded in 2013, Creative Foods Europe Holdings, classified under reg no. 08493072 is an active company. Currently registered at 76 Mosley Street DE14 1DS, Burton-on-trent the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-01-01. Since 2020-06-18 Creative Foods Europe Holdings Limited is no longer carrying the name Creative Foods Europe.

The company has 3 directors, namely Katharine H., Mark R. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 9 November 2021 and Katharine H. has been with the company for the least time - from 1 May 2023. At the moment 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.

Creative Foods Europe Holdings Limited Address / Contact

Office Address	76 Mosley Street
Town	Burton-on-trent
Post code	DE14 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08493072
Date of Incorporation	Wed, 17th Apr 2013
Industry	Manufacture of other food products n.e.c.
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Katharine H.

Position: Director

Appointed: 01 May 2023

Mark R.

Position: Director

Appointed: 01 December 2022

Martin B.

Position: Director

Appointed: 09 November 2021

Marcus O.

Position: Director

Appointed: 15 November 2019

Resigned: 22 July 2022

Marcus O.

Position: Secretary

Appointed: 15 November 2019

Resigned: 22 July 2022

William C.

Position: Director

Appointed: 17 January 2018

Resigned: 12 November 2021

Sherry D.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

David M.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Kevin S.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Russell M.

Position: Secretary

Appointed: 20 December 2016

Resigned: 15 November 2019

Kevin C.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Carolyn R.

Position: Director

Appointed: 10 March 2015

Resigned: 26 January 2018

Russell M.

Position: Director

Appointed: 13 September 2013

Resigned: 15 November 2019

Howard N.

Position: Director

Appointed: 13 September 2013

Resigned: 14 May 2014

Edward B.

Position: Director

Appointed: 13 September 2013

Resigned: 20 December 2016

Rob H.

Position: Director

Appointed: 17 April 2013

Resigned: 20 December 2016

Patrick M.

Position: Director

Appointed: 17 April 2013

Resigned: 20 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Gands (U.k.) from Scunthorpe, England. The abovementioned PSC is classified as "a private unlimited 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.

Gands (U.K.)

C/O Osi Foods Solutions Uk Ltd Luneberg Way, Scunthorpe, DN15 8LP, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	02786695
Notified on	20 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Creative Foods Europe	June 18, 2020
Flagship Europe	January 29, 2018

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, December 2023	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, December 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-05-01 filed on: 28th, May 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-12-21: 58201001.00 GBP filed on: 11th, January 2023	capital	Free Download (8 pages)
AD01	Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 2022-12-21 filed on: 21st, December 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2022-07-22 filed on: 19th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-22 filed on: 19th, December 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 7th, October 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-01-01 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-11-09 filed on: 18th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-12 filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-01-02 filed on: 20th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21 filed on: 20th, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-28 filed on: 24th, October 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 6th, October 2020	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2020-07-10 filed on: 10th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-10 filed on: 10th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-10 filed on: 10th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-10 filed on: 10th, July 2020	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, June 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-18 filed on: 18th, June 2020	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-11-15 filed on: 15th, November 2019	officers	Free Download (1 page)
AP03	On 2019-11-15 - new secretary appointed filed on: 15th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-15 filed on: 15th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-15 filed on: 15th, November 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-29 filed on: 27th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 27th, September 2019	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17 filed on: 20th, August 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-30 filed on: 20th, August 2018	accounts	Free Download (18 pages)
AD01	Registered office address changed from Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW to 10 Watchmoor Park Riverside Way Camberley Surrey GU153YL on 2018-05-15 filed on: 15th, May 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-26 filed on: 30th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-17 filed on: 30th, January 2018	officers	Free Download (2 pages)
CERTNM	Company name changed flagship europe LTDcertificate issued on 29/01/18 filed on: 29th, January 2018	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 29th, January 2018	change of name	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, November 2017	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2016-12-20 filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 10th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 10th, January 2017	officers	Free Download (2 pages)
AP03	On 2016-12-20 - new secretary appointed filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-20 filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-20 filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-20 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-27 filed on: 13th, September 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-28 filed on: 24th, August 2015	accounts	Free Download (23 pages)
CH01	On 2015-04-17 director's details were changed filed on: 30th, April 2015	officers	Free Download
CH01	On 2015-04-17 director's details were changed filed on: 30th, April 2015	officers	Free Download
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 30th, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-03-10 filed on: 30th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-14 filed on: 16th, July 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-29 filed on: 5th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 30th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-30: 1001.00 GBP	capital
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2013	incorporation	Free Download (20 pages)
AA01	Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 9th, July 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-05-21: 1001.00 GBP filed on: 12th, June 2013	capital	Free Download (4 pages)
AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 2013-06-11 filed on: 11th, June 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2013	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, April 2013	incorporation	Free Download (26 pages)

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