Bread Holdings Limited

07570780

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE IRVING WAY, LONDON, NW9 6AQ

Incorporated 21/03/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Luke Johnson

director · Since 11/04/2011

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Thomas Molnar

director · Since 11/04/2011

NONE

AMERICAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Andy Trigwell

secretary · Since 20/09/2017

Also on 12 other boards

Mr Andy Trigwell

director · Since 20/09/2017

CFO

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Grain Bidco Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13572428 · Companies House (England And Wales) · Private Limited Company

Notified 05/10/2021

Former PSCs

Risk Capital Partners Ii Lp

Ceased 05/10/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/06/2022Registered 07/06/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/11/2021Registered 05/11/2021

charge

satisfied

HSBC BANK PLC

Created 11/04/2011Registered 21/04/2011Satisfied 29/10/2021