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Karro Food Group Limited

08312502

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

Notable Risks

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

Details

HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE, MALTON, YO17 9HG
Incorporated 29/11/2012

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Sofina Foods Limited

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

C/O Karro, Hugden Way, Malton, YO17 9NE

Reg: 10664871 · Companies House · Private Limited With Share Capital

Notified 02/05/2017

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Former PSCs

Endless Iii General Partner Llp

Ceased 02/05/2017

Endless Llp

Ceased 02/05/2017

Charges5 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

RABOBANK CANADA (AS SECURITY AGENT)

Created 15/10/2021Registered 27/10/2021
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/10/2021Registered 22/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/04/2020Registered 28/04/2020Satisfied 04/05/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/10/2019Registered 29/10/2019Satisfied 04/05/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/10/2019Registered 29/10/2019Satisfied 04/05/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 01/08/2017Satisfied 12/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 01/08/2017Satisfied 12/07/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/10/2016Registered 01/11/2016Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 06/08/2015Registered 10/08/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 11/05/2015Registered 21/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2015Registered 18/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2015Registered 18/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 08/10/2014Registered 13/10/2014Satisfied 15/03/2017
Charge
satisfied

ENDLESS LLP

Created 08/10/2014Registered 11/10/2014Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 04/07/2013Satisfied 15/03/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 04/07/2013Satisfied 15/03/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 04/07/2013Satisfied 15/03/2017
charge
satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 08/01/2013Registered 12/01/2013Satisfied 04/05/2017
charge
satisfied

VION FOOD UK LIMITED (THE SECURED PARTY)

Created 08/01/2013Registered 12/01/2013Satisfied 04/05/2017