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Orexis Fresh Foods Limited

02618074

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

54B MINERVA ROAD, LONDON, NW10 6HJ
Incorporated 06/06/1991

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

10890
Manufacture of other food products

Officers

Ms Audrey Caroline Baxter

director · Since 31/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Miss Catherine Mhari Mcniven-Baxter

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mr Terence Strain

director · Since 30/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 30 other boards

Persons with Significant Control

Baxters Food Group Limited

75–100% shares
75–100% votes
Appoint directors

12, Charlotte Square, Edinburgh, EH2 4DJ

Reg: Sc023572 · Companies House · Private Company Limited By Shares

Notified 31/07/2020

Former PSCs

Mr Roy Andreas Stavrou

Ceased 31/07/2020

Greta Stavrou

Ceased 31/07/2020

Charges10 outstanding

Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 12/08/2024Registered 13/08/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 12/08/2024Registered 13/08/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/01/2024Registered 06/02/2024
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 31/01/2024Registered 06/02/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/01/2024Registered 02/02/2024
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 31/01/2024Registered 02/02/2024
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 31/05/2023Registered 20/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/05/2023Registered 08/06/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/05/2023Registered 06/06/2023
Charge
outstanding

TCW ASSET MANAGEMENT COMPANY LLC

Created 31/05/2023Registered 06/06/2023