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D B Foods (Holdings) Limited
06691900
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT Q, FULCRUM BUSINESS CENTRE, POOLE, BH12 4NU
Incorporated 09/09/2008
Compliance
Last accounts
28/06/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Sandeep Sharma
director · Since 14/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 8 other boards
Mr Paul James Taylor
director · Since 14/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Persons with Significant Control
The Db Food Group Limited
75–100% shares
Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU
Reg: 10104794 · Companies House · Ltd
Notified 06/04/2016
Former PSCs
Mr Ben Bayer
Ceased 31/08/2017
Mr David Charles Bayer
Ceased 31/08/2017
Charges1 outstanding
Charge
satisfied
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 11/09/2024Registered 16/09/2024Satisfied 22/08/2025
Charge
satisfied
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
outstanding
SANTANDER UK PLC
Created 18/12/2019Registered 19/12/2019