Bakkavor Dormant Holdings Limited

00884013

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 21/07/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 21/01/2026

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Foods Limited

75–100% shares

75–100% votes

Appoint directors

Fitzroy Place, 5th Floor, London, W1T 3JJ

Reg: 01060806 · Companies House · Limited By Shares

Notified 17/12/2018

Former PSCs

Bakkavor Limited

Ceased 17/12/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 18/04/2007Registered 30/04/2007Satisfied 17/02/2011

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 25/05/2005Registered 22/06/2005Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 08/06/2005Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 08/06/2005Satisfied 27/04/2007