Stirchley Bacon Holdings Limited
05736399
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Industry
Officers
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
director · Since 18/12/2023
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 45
Also on 11 other boards
secretary · Since 10/12/2024
secretary · Since 10/12/2024
Former
secretary · Resigned 25/08/2015
director · Resigned 25/04/2018
director · Resigned 03/07/2020
secretary · Resigned 03/07/2020
director · Resigned 03/07/2020
director · Resigned 22/10/2021
director · Resigned 22/10/2021
director · Resigned 18/07/2022
director · Resigned 18/07/2022
secretary · Resigned 08/06/2023
director · Resigned 18/12/2023
secretary · Resigned 10/12/2024
Persons with Significant Control
Sofina Foods Limited
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE
Reg: 10664871 · Companies House · Private Limited Company
Notified 03/07/2020
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 30/04/2021
Former PSCs
Mr John Walshe
Ceased 03/07/2020
Geraldine Clohessy
Ceased 03/07/2020
Charges3 outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON