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Creative Foods Europe Holdings Limited

08493072

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS
Incorporated 17/04/2013

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

10890
Manufacture of other food products
47220
Retail sale of meat and meat products in specialised stores

Officers

Mr Martin Howard Back

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr Mark William Richardson

director · Since 01/12/2022

EXECUTIVE OFFICER

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 other boards

Ms Katharine Natasha Haenelt

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Gands (U.K.)

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

C/O Osi Foods Solutions Uk Ltd, Luneberg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · Uk Company Register · Private Unlimited Company

Notified 20/12/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 14/06/2017Registered 20/06/2017