Produce Investments Limited
05624995
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
04/01/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 20/02/2023
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 9 other boards
Former
corporate nominee director · Resigned 03/02/2006
corporate director · Resigned 03/02/2006
corporate secretary · Resigned 19/07/2006
director · Resigned 07/12/2007
director · Resigned 20/03/2008
director · Resigned 20/03/2008
secretary · Resigned 15/12/2008
director · Resigned 22/01/2010
director · Resigned 03/11/2010
director · Resigned 03/11/2010
director · Resigned 28/10/2016
director · Resigned 28/10/2016
director · Resigned 28/10/2016
director · Resigned 28/10/2016
director · Resigned 01/01/2017
secretary · Resigned 01/01/2017
director · Resigned 29/11/2017
director · Resigned 29/11/2017
director · Resigned 29/11/2017
director · Resigned 04/12/2018
director · Resigned 04/12/2018
director · Resigned 04/12/2018
director · Resigned 04/12/2018
director · Resigned 04/12/2018
secretary · Resigned 29/04/2021
director · Resigned 29/04/2021
director · Resigned 31/05/2022
director · Resigned 30/09/2023
director · Resigned 14/01/2026
director · Resigned 14/01/2026
director · Resigned 14/01/2026
Persons with Significant Control
April 1983 Bidco Limited
26, New Street, Jersey, JE2 3RA
Reg: 127031 · Jersey · Limited Company
Notified 05/11/2018
Former PSCs
April (!983) Bidco Limited
Ceased 23/04/2021
Charges1 outstanding
BARCLAYS BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC AS SECURITY TRUSTEE, FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
C/O GREENVALE AP LIMITED FLOODS FERRY ROAD
MARCH