Mindful Chef Topco Limited is a private limited company registered at Mindful Chef Topco Limited, Haxby Road, York YO31 8TA. Incorporated on 2020-11-02, this 3-year-old company is run by 7 directors.
Director Nikhil C., appointed on 01 August 2023. Director Richard W., appointed on 13 March 2023. Director Paolo F., appointed on 01 July 2022.
The company is officially classified as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mindful Chef Topco Limited |
| Office Address2 | Haxby Road |
| Town | York |
| Post code | YO31 8TA |
| Country of origin | United Kingdom |
| Registration Number | 12990076 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Nestle Uk Ltd. from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Nestle Uk Ltd.
1 City Place, Gatwick, RH6 0PA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00051491 |
| Notified on | 2 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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